EFTA01405922.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Vahe Stepanian to provide a bid for a dispersion call option to present to Mr. Epstein. The email chain discusses the indicative bid, realized dispersion, and other details related to the option.
Metadata
Subject
Re: Dispersion Call Option [C]
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
EFTA01405922.txt
Date
2015-12-07
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn requests Vahe Stepanian to provide a bid for a dispersion call option to present to Mr. Epstein.
Vahe Stepanian employment Deutsche Bank Securities Inc. Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc.
Southern Financial business Deutsche Bank Southern Financial has a dispersion option with Deutsche Bank.
Notable Quotes 2
Can you please have traders provide me with a bid I can present to mr Epstein.
Rich - please note that Southern Financial did not unwind the dispersion option today as we were away from the 2.00% limit per my conversation with you and Darren.
Financial Information
Amounts:9.95%9.41%2.00%0.90%9,886.3919,628.762,081.583,346.9333.79
Assets:
  • .HSCE
  • .N225
  • .SPX
  • .STOXX50E
  • EEM.P
Transactions:
  • Dispersion Call Option
  • Unwinding of dispersion option
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Richard KahnVahe StepanianDaniel SabbaAriane DwyerPaul MorrisStewart OldfieldDarrenmr Epstein
Organizations 2
Deutsche Bank Securities Inc.Southern Financial
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request and provide information regarding a dispersion call option and its indicative bid.
Significance
The email chain discusses the details of a dispersion call option, its performance, and a request for a bid to be presented to Mr. Epstein.
File Info
File Name
EFTA01405922.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.879503
DOJ Source
View on DOJ