Illegal Activity
none
Blackmail
none
Date
2015-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses a trade report for AAVL stock executed by Jeffrey Epstein through Deutsche Bank. Vahe Stepanian provides the details of the trade to Epstein, while Stewart Oldfield forwards the information to Paul Morris, noting the stock is "going the wrong way."
Metadata
- Subject
- RE: AAVL Trade Report 4/20/2015 [C]
- Sender
- Stewart Oldfield <MM>
- Recipients
- Paul Morris <
- Document ID
- EFTA01412948
- Date
- 2015-05-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Paul Morris | Stewart Oldfield forwarded an email chain regarding an AAVL trade report to Paul Morris. |
| Paul Morris | email correspondence | Vahe Stepanian | Paul Morris responded to Vahe Stepanian's email regarding the AAVL trade report. |
| Vahe Stepanian | email correspondence | Jeffrey Epstein | Vahe Stepanian sent an AAVL trade report to Jeffrey Epstein, copying Daniel Sabba, Ariane Dwyer, Richard Kahn, and Paul Morris. |
| Jeffrey Epstein | conversation | Daniel Sabba | Vahe Stepanian mentions that the trade was executed per Jeffrey Epstein's conversation with Daniel Sabba. |
Notable Quotes 1
Jeffrey- today you executed the following per your conversation with Daniel: B 10,000 AAVL @ $39.80 STO 100 AAVL Jun 40 Calls @ $6.90
Financial Information
Amounts:$39.80$6.90
Assets:
- AAVL stock
- AAVL Jun 40 Calls
Transactions:
- B 10,000 AAVL @ $39.80
- STO 100 AAVL Jun 40 Calls @ $6.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche BankDeutsche Bank Private BankDeutsche Bank Securities Inc.
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide Jeffrey Epstein with a trade report and execution details.
- Significance
- This document shows Jeffrey Epstein's involvement in stock trading and his relationship with Deutsche Bank employees.
File Info
- File Name
- EFTA01412948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.133096
- DOJ Source
- View on DOJ