Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ariane Dwyer from Deutsche Bank is seeking confirmation from Jeffrey E. regarding his interest in purchasing 5000 shares of GSK and Akorn Inc. equities. The email clarifies a potential typo in a previous email from Jeffrey to Paul Morris.
Metadata
- Subject
- Equity Order [C]
- Sender
- Ariane Dwyer
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- —
- Date
- 2015-06-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | Business | Jeffrey E. | Ariane Dwyer, an analyst at Deutsche Bank, is seeking confirmation from Jeffrey E. regarding an equity order. |
| Ariane Dwyer | Business | Paul Morris | Ariane Dwyer references an email from Jeffrey E. to Paul Morris regarding 'AKRN'. |
| Ariane Dwyer | Business | Daniel Sabba | Daniel Sabba is CC'd on the email. |
| Ariane Dwyer | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
Your email to Paul said "AKRN" which is Acron.
Financial Information
Amounts:5000 shares
Assets:
- GSK equities
- Akorn Inc (AKRX) equities
Transactions:
- Potential purchase of 5000 shares of US or London GSK equities
- Potential purchase of 5000 shares of Akorn Inc (AKRX) equities
Public Knowledge
- Context
- The email shows Jeffrey Epstein's potential investment interests.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementGSKAkorn Inc
Locations 4
USLondonNew York345 Park Avenue, 26 New York, NY, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm Jeffrey E.'s equity order for GSK and Akorn Inc shares.
- Significance
- This email shows Jeffrey Epstein's potential interest in investing in GSK and Akorn Inc.
File Info
- File Name
- EFTA01409675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.638142
- DOJ Source
- View on DOJ