Illegal Activity
none
Blackmail
none
Date
2015-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses financial opportunities related to Twitter stock, including total return swaps and call options, presented to Jeffrey Epstein by Daniel Sabba of Deutsche Bank. The email provides pricing and details for these transactions, with Southern Financial LLC acting as the option seller and DB as the option buyer.
Metadata
- Subject
- Re: Twitter follow-up - TRS + short calls [C]
- Sender
- Stewart Oldfield
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2015-01-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Jeffrey Epstein | Daniel Sabba is providing financial information to Jeffrey Epstein regarding Twitter stock options and total return swaps. |
| Southern Financial LLC | Financial | DB | Southern Financial LLC is the option seller and DB is the option buyer for European Call options on TWTR. |
| DB | Financial | Southern Financial LLC | DB is the swap seller and Southern Financial LLC is the swap buyer for a Total Return Swap on TWTR. |
Notable Quotes 2
Would be easier if he would just copy me
If you did both the TRS + short call as a package, IM would be 30% for either ly or 2y expiries. Ignoring the difference of settlement dates for IA and premium, the premium received could make up for the IA paid.
Financial Information
Amounts:36.56405.675.741,000,00037.3175bps
Assets:
- Twitter (TWTR) stock
- OTC Call options
Transactions:
- Total Return Swap on TWTR
- European Call options on TWTR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
TwitterSouthern Financial LLCDBDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with pricing and details for Twitter stock options and total return swaps.
- Significance
- This document provides insight into the financial transactions and investment opportunities being presented to Jeffrey Epstein.
File Info
- File Name
- EFTA01405097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.491215
- DOJ Source
- View on DOJ