Illegal Activity
suspicious
Blackmail
none
Date
2016-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a proposed $20MM total return swap for Richard Kahn, with the subject line mentioning Jeffrey Epstein. Andrew King is requesting information from Vahe Stepanian to move forward with the transaction.
Metadata
- Subject
- RE: Richard Kahn / Epstein Total Return Swap [I]
- Sender
- Vahe Stepanian
- Recipients
- Andrew King
- Document ID
- —
- Date
- 2016-06-24
Illegal Activity
- Severity
- suspicious
- Description
- The mention of Jeffrey Epstein in the subject line of a financial transaction warrants further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Deutsche Bank Securities Inc. | Richard Kahn wants to move forward on a $20MM total return swap with Deutsche Bank. |
| Andrew King | Business | Vahe Stepanian | Andrew King is requesting information from Vahe Stepanian regarding the total return swap. |
| Jeffrey Epstein | Financial | Richard Kahn | The subject line mentions 'Richard Kahn / Epstein 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.
Interesting. Can you send over a proposed basket, tenor, etc. and I'll loop in the right folks?
Red Flags 1
- Involvement of Jeffrey Epstein in a financial transaction.
Financial Information
Amounts:$20MM
Assets:
- basket of preferreds
Transactions:
- total return swap
Public Knowledge
- Context
- Given the ongoing investigation into Jeffrey Epstein, any financial transactions linked to 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
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementCapital Markets
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and initiate a total return swap for Richard Kahn, potentially involving a basket of preferreds.
- Significance
- The document mentions Jeffrey Epstein in connection with a financial transaction, which is notable given the context of the investigation.
File Info
- File Name
- EFTA01426333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.787471
- DOJ Source
- View on DOJ