Illegal Activity
suspicious
Blackmail
none
Date
2016-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the creation of a $20MM total return swap on a basket of preferreds for Richard Kahn and Jeffrey Epstein. The email requests information on margin requirements and swap rates from Capital Markets.
Metadata
- Subject
- RE: Richard Kahn / Epstein Total Return Swap [I]
- Sender
- Daniel Sabba
- Recipients
- Vahe Stepanian, Andrew King
- Document ID
- —
- Date
- 2016-06-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a total return swap involving Jeffrey Epstein. While the swap itself isn't inherently illegal, the involvement of Epstein raises concerns given his history.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Jeffrey Epstein | Involved in a total return swap |
| Andrew King | business | Vahe Stepanian | Working together on the total return swap |
| Andrew King | business | Stewart Oldfield | Working together on the total return swap |
| Daniel Sabba | business | Vahe Stepanian | Involved in the total return swap |
| Daniel Sabba | business | Stewart Oldfield | Chatted about the total return swap |
| Daniel Sabba | business | CRM | Contacting CRM 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.
Richard would like to keep it below 30% in order to get 3x leverage
Financial Information
Amounts:20MM
Assets:
- Basket of preferreds
Transactions:
- Total return swap on a basket of preferreds
Public Knowledge
- Context
- Given Epstein's history, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 5
CRMSTGDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementCapital Markets
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 creation of a total return swap for Richard Kahn and Jeffrey Epstein.
- Significance
- This email chain discusses the creation of a financial instrument (total return swap) involving Richard Kahn and Jeffrey Epstein.
File Info
- File Name
- EFTA01419062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.220376
- DOJ Source
- View on DOJ