EFTA01409603.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses trade executions made on behalf of Jeffrey Epstein and requests clarification on potential future trades. Daniel Sabba seeks assistance from Paul Morris to get in touch with Epstein for these clarifications.
Metadata
Subject
RE: Trade Report 6/10/15 [C]
Sender
Paul Morris <E
Recipients
Daniel Sabba
Document ID
—
Date
2015-06-10
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris business Daniel Sabba Paul Morris is responding to Daniel Sabba's email regarding Jeffrey Epstein's trade clarifications.
Daniel Sabba business Jeffrey Epstein Daniel Sabba is trying to get clarification from Jeffrey Epstein regarding trades.
Ariane Dwyer business Jeffrey Epstein Ariane Dwyer is reporting trade executions to Jeffrey Epstein and requesting clarification on further trades.
Notable Quotes 2
Paul — we haven't heard from JE on the clarification points needed below. Called and reached out several times. Can you please help?
Today you executed the following per your request: Bought 5,000 BABA @ $ 88.8886 per share Bought 5,000 VIAB @ $ 67.68780 per share Bought 5,000 DISH @ 72.93440 per share
Financial Information
Amounts:88.888667.6878072.93440
Assets:
  • BABA
  • VIAB
  • DISH
  • GSK equities
  • Akorn Inc (AKRX)
Transactions:
  • Bought 5,000 BABA @ $ 88.8886 per share
  • Bought 5,000 VIAB @ $ 67.68780 per share
  • Bought 5,000 DISH @ 72.93440 per share
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Paul MorrisDaniel SabbaStewart OldfieldVahe StepanianAriane DwyerZbynek KozelskyJeffrey Epstein
Organizations 5
Deutsche BankDeutsche Bank Private BankDeutsche Bank Securities IncDeutsche Asset & Wealth ManagementAkorn Inc
Locations 2
USLondon
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To communicate trade execution information and request clarification on further trades from Jeffrey Epstein.
Significance
Shows Jeffrey Epstein's trading activity through Deutsche Bank and the need for clarification on specific trades.
File Info
File Name
EFTA01409603.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.936621
DOJ Source
View on DOJ