Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian informs Jeffrey Epstein about the execution of financial transactions, including the purchase of MBONO and mxm. Vinit Sahni also attempts to contact Epstein regarding trading opportunities in Mexico.
Metadata
- Subject
- Re: Jeffrey - Mexico -> MS0N0 30y look interesting ICI
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein
- Document ID
- DB-SDNY-0101119
- Date
- 2014-01-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian executed financial transactions for Jeffrey Epstein. |
| Vinit Sahni | business | Jeffrey Epstein | Vinit Sahni attempted to reach Jeffrey Epstein regarding trading. |
Notable Quotes 2
Today we executed the following: Bought 380k MBONO 7.75% 11/13/2042 @ 7.52% (102.695) Bought mxm 39,253,441.02 @ 13.0975 (USD S2,997,017.83)
Jeffrey - tried to reach u. Its trading around 7.50% yield, bounces around. As soon as we hear from u, we'll execute and get the best level.
Financial Information
Amounts:38000039253441.022997017.83
Assets:
- MBONO 7.75% 11/13/2042
- mxm
Transactions:
- Bought 380k MBONO 7.75% 11/13/2042 @ 7.52% (102.695)
- Bought mxm 39,253,441.02 @ 13.0975 (USD S2,997,017.83)
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche Asset & Wealth managementDBEMEADBAmericas
Locations 3
MexicoNew York NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey Epstein about executed financial transactions and offer trading opportunities.
- Significance
- Shows financial transactions being conducted on behalf of Jeffrey Epstein.
File Info
- File Name
- EFTA01446751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.085021
- DOJ Source
- View on DOJ