Illegal Activity
none
Blackmail
none
Date
2015-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris is questioning Vahe Stepanian about a trade report. Vahe Stepanian is informing Jeffrey Epstein about executed trades based on a conversation with Daniel Sabba.
Metadata
- Subject
- RE: AAVL Trade Report 4/20/2015 [C]
- Sender
- Paul Morris
- Recipients
- Vahe Stepanian, Daniel Sabba
- Document ID
- —
- Date
- 2015-05-05
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Vahe Stepanian | Paul Morris is questioning Vahe Stepanian about a trade report. |
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian executed trades for Jeffrey Epstein based on a conversation with Daniel Sabba. |
| Jeffrey Epstein | business | Daniel Sabba | Jeffrey Epstein had a conversation with Daniel Sabba that led to the trades executed by Vahe Stepanian. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
What's going on here?thx
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
- AAVL Jun 40 Calls
Transactions:
- B 10,000 AAVL @ $39.80
- STO 100 AAVL Jun 40 Calls @ $6.90
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Private BankDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Inquisitive (Paul Morris' email), Informative (Vahe Stepanian's email)
- Purpose
- Paul Morris is seeking clarification on a trade report. Vahe Stepanian is informing Jeffrey Epstein of executed trades.
- Significance
- This document shows Jeffrey Epstein engaging in stock trades through Deutsche Bank.
File Info
- File Name
- EFTA01423649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.193900
- DOJ Source
- View on DOJ