Illegal Activity
suspicious
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian reports to Paul Barrett on executed trades of QCOM and AMD, and Paul Barrett instructs Martin Zeman to sell AMD puts. Paul Barrett also informs Darren Indyke that they will call him and his POA should be good to go.
Metadata
- Subject
- Trade Report 9/20/2017 [C]
- Sender
- Vahe Stepanian
- Recipients
- Paul Barrett, Darren Indyke, Richard Kahn
- Document ID
- EFTA01434333.txt
- Date
- 2017-09-20
Illegal Activity
- Severity
- suspicious
- Description
- The document describes financial transactions. While the transactions themselves are not inherently illegal, the context of these documents being released by the House Oversight Committee warrants a 'suspicious' rating pending further investigation into the nature of these trades and the parties involved.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Paul Barrett | Vahe Stepanian is reporting to Paul Barrett about executed trades. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian had conversations with Darren Indyke regarding trades. |
| Paul Barrett | Business | Martin Zeman | Paul Barrett instructs Martin Zeman to sell AMD puts. |
| Paul Barrett | Business | Darren Indyke | Paul Barrett informs Darren Indyke that they will call him and his POA should be good to go. |
Notable Quotes 3
Paul — today SFLLC executed the following per my conversations with Darren:
Small trade — please can you sell 200 AMD 13.00 Oct Puts @ 75c or better.
Darren — they will call you. My POA should be good to go from tomorrow.
Financial Information
Amounts:$51.92$1.1554$0.8824$2.0378$0.75$15,000
Assets:
- QCOM
- AMD
Transactions:
- B 5000 QCOM @ $51.92
- Sold to open 50 Nov 50 Puts @ $1.1554
- Sold to open 50 Nov 55 Calls @ $0.8824
- Sell 200 AMD 13.00 Oct Puts @ 75c
Public Knowledge
- Context
- Financial transactions of individuals connected to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 2
SFLLCAlpha Group Capital LLC
Locations 3
New YorkNY142 W 57th Street, 11th Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To report on executed trades and instruct further actions.
- Significance
- Shows communication and instructions regarding financial trades.
File Info
- File Name
- EFTA01434333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.825231
- DOJ Source
- View on DOJ