Illegal Activity
none
Blackmail
none
Date
2015-04-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian informs Jeffrey Epstein about the execution of AAVL trades as per his conversation with Daniel Sabba. Paul Morris responds to the email, stating he has never heard of the company.
Metadata
- Subject
- RE: AAVL Trade Report 4/20/2015 [C]
- Sender
- Paul Morris
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2015-04-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Vahe Stepanian | Paul Morris responds to Vahe Stepanian's email regarding AAVL trade report. |
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian informs Jeffrey Epstein about executed trades. |
| Jeffrey Epstein | business | Daniel Sabba | Trades executed per conversation between Jeffrey Epstein and Daniel Sabba. |
Notable Quotes 2
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
Thx never heard of company
Financial Information
Amounts:$39.80$6.90
Assets:
- AAVL
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
- informational
- Purpose
- To inform Jeffrey Epstein about executed trades.
- Significance
- Shows Jeffrey Epstein's involvement in stock trading through Deutsche Bank.
File Info
- File Name
- EFTA01424664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.345502
- DOJ Source
- View on DOJ