Illegal Activity
suspicious
Blackmail
none
Date
2015-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the execution of stock trades for the J Epstein Foundation. Richard Kahn requests Vahe Stepanian to execute trades and confirm with Darren Indyke, with Ariane Dwyer providing a trade report.
Metadata
- Subject
- FW: Trade Report 10/30/15 [C]
- Sender
- Ariane Dwyer
- Recipients
- Paul Morris, Stewart Oldfield
- Document ID
- —
- Date
- 2015-10-30
Illegal Activity
- Severity
- suspicious
- Description
- The document details stock trades for the J Epstein Foundation. While the trades themselves aren't inherently illegal, the foundation's connection to Jeffrey Epstein raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | email correspondence | Paul Morris | Ariane Dwyer forwards a trade report to Paul Morris and Stewart Oldfield. |
| Ariane Dwyer | email correspondence | Richard Kahn | Ariane Dwyer sends a trade report to Richard Kahn and Darren Indyke. |
| Vahe Stepanian | email correspondence | Richard Kahn | Vahe Stepanian and Richard Kahn discuss J Epstein Foundation stock orders. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn requests confirmation from Darren Indyke on stock trades. |
| J Epstein Foundation | Financial | HBRK Associates Inc. | HBRK Associates Inc. executes stock trades for the J Epstein Foundation. |
Notable Quotes 3
Today you executed the following, per your request.
I will confirm once I've spoken to him — we cannot trade without his approval.
can you please execute the following trades per attached sheet below this am please call darren for confirm on his cell phone
Financial Information
Amounts:113.95334.47066.881148.0165.97018.878
Assets:
- DIS
- PFE
- BMY
- BA
- UBSFY
- TCEHY
Transactions:
- Bought: 5000 DIS @ $113.953
- Bought: 10,000 PFE @ $34.470
- Bought: 5,000 BMY @ $66.881
- Bought: 500 BA @ $148.016
- Bought: 5,000 UBSFY @ $5.970
- Bought: 400 TCEHY @ $18.878
Public Knowledge
- Context
- The financial activities of the J Epstein Foundation are of public interest due to the association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 8
Organizations 3
Deutsche BankJ Epstein FoundationHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To report on and confirm stock trades executed for the J Epstein Foundation.
- Significance
- This document details stock trades executed for the J Epstein Foundation, providing insight into their financial activities.
File Info
- File Name
- EFTA01432201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.992780
- DOJ Source
- View on DOJ