Illegal Activity
none
Blackmail
none
Date
2015-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian responds to Jeffrey Epstein's inquiry about Evergrande Health (708 HK) stock, providing information about its price and trading limitations. Epstein had asked about the stock in an email to Daniel Sabba and Richard Kahn.
Metadata
- Subject
- RE: (No Subject) [C]
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein <jeevacation@gmail.com>
- Document ID
- EFTA01413119.txt
- Date
- 2015-11-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian is responding to Jeffrey Epstein's inquiry about a Hong Kong stock. |
| Jeffrey Epstein | business | Daniel Sabba | Jeffrey Epstein sent an email to Daniel Sabba and Richard Kahn regarding a Hong Kong stock. |
Notable Quotes 2
lets look at a hong kong stock, ticker 0708, evergrande health
DB research does not take an order to buy shares in hours in HK
Financial Information
Amounts:7.7501 HKD2.12/sh.-$0.273/sh.25 cents
Assets:
- Shares in Evergrande Health (708 HK)
Transactions:
- Potential purchase of shares in Evergrande Health (708 HK)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 4
DB researchBloomberg Finance LPDeutsche BankJEE
Locations 2
HKHong Kong
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Evergrande Health (708 HK) stock to Jeffrey Epstein.
- Significance
- Shows Jeffrey Epstein's interest in investing in Hong Kong stocks.
File Info
- File Name
- EFTA01413119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.451287
- DOJ Source
- View on DOJ