Illegal Activity
none
Blackmail
none
Date
2015-05-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a trade report for AAVL stock executed by Jeffrey Epstein through Deutsche Bank. The initial report from Vahe Stepanian details the trades, followed by an inquiry from Paul Morris about the market activity, and a response from Stewart Oldfield noting the stock's volatility.
Metadata
- Subject
- RE: AAVL Trade Report 4/20/2015 [C]
- Sender
- Stewart Oldfield
- Recipients
- Paul Morris
- Document ID
- EFTA01403671
- Date
- 2015-05-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank, executing trades through Daniel Sabba and Vahe Stepanian. |
Notable Quotes 3
Jeffrey- today you executed the following per your conversation with Daniel: B 10,000 AAVL @ $39.80 STO 100 AAVL Jun 40 Calls @ $6.90
And up 13% today. Quite a rollercoaster
What's going on here?thx
Financial Information
Amounts:$39.80$6.90
Assets:
- AAVL
- AAVL Jun 40 Calls
Transactions:
- B 10,000 AAVL @ $39.80
- STO 100 AAVL Jun 40 Calls @ $6.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche BankDeutsche Bank Private BankDeutsche Bank Securities Inc.
Financial Entities 3
Deutsche BankDeutsche Bank Private BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative, professional
- Purpose
- To provide a trade report to Jeffrey Epstein and inquire about market activity.
- Significance
- This document shows Jeffrey Epstein's trading activity through Deutsche Bank.
File Info
- File Name
- EFTA01403671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.693305
- DOJ Source
- View on DOJ