Illegal Activity
suspicious
Blackmail
none
Date
2015-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email summarizes a call between Daniel Sabba and Jeffrey Epstein regarding several potential trades, including a drug royalty financing trade and an autocallable note. Stewart Oldfield responds, expressing interest in discussing Epstein's potential increased involvement in the notes space.
Metadata
- Subject
- Re: Southern Financial Call - 5/28/2015 [I]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian, Paul Morris
- Document ID
- —
- Date
- 2015-05-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial transactions with Jeffrey Epstein, which raises a level of suspicion given his history. However, the email itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
| Daniel Sabba | Business | Jeffrey Epstein | Daniel Sabba spoke to Jeffrey Epstein about various trades. |
Notable Quotes 2
If JE wants to be more active in the notes space, let's chat.
He would like to see an NDA, which we'll follow up with next week should DB be awarded mandate.
Financial Information
Assets:
- SPX
- RTY
- SXSE
- TWTR
Transactions:
- Bullish USDJPY Seagull
- Drug royalty financing trade
- CS Autocallable note linked to lesser of: SPX/RTY/SXSE
- TWTR TRS and sold call option trade
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions with Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.CS (Credit Suisse)
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a call with Jeffrey Epstein regarding various trades and to discuss his potential increased involvement in the notes space.
- Significance
- This email documents financial discussions with Jeffrey Epstein, including specific trade details and his interest in non-OTC notes.
File Info
- File Name
- EFTA01411777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.819109
- DOJ Source
- View on DOJ