Illegal Activity
none
Blackmail
none
Date
2016-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the coordination of a $20MM total return swap for Richard Kahn and Jeffrey Epstein. The parties are working to determine the margin requirement and swap rate.
Metadata
- Subject
- RE: Richard Kahn / Epstein Total Return Swap [I]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian, Andrew King
- Document ID
- —
- Date
- 2016-06-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Financial | Jeffrey Epstein | Involved in a total return swap |
| Andrew King | Business | Vahe Stepanian | Working together on the total return swap |
| Stewart Oldfield | Business | Richard Kahn | Spoke about the total return swap |
Notable Quotes 2
Stew spoke to Richard yesterday who would like to move forward on a $20MM total return swap on a basket of preferreds.
Need the swap pricing as well
Financial Information
Amounts:20MM
Assets:
- Basket of preferreds
Transactions:
- Total return swap on a basket of preferreds
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 4
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementCapital MarketsSTG
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the pricing and execution of a total return swap for Richard Kahn and Jeffrey Epstein.
- Significance
- This email chain discusses a financial transaction involving Richard Kahn and Jeffrey Epstein, specifically a $20MM total return swap.
File Info
- File Name
- EFTA01418647.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.584892
- DOJ Source
- View on DOJ