EFTA01446889.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian sent an email to Jeffrey Epstein detailing the specifics of a CAD unwind transaction, including notional amounts, strike price, expiry date, and premium. The email includes attachments and indicates that a chart will be provided separately.
Metadata
Subject
Attachments: pic10505.gif; pic30817.gif; pic29262.gif; pic23388.gif
Sender
Vahe Stepanian
Recipients
Jeffrey epstein neevacation@gmail.coml, Nav Gu a, Paul Morris, Vinit Sahn
Document ID
SDNY_GM_00247502
Date
2014-03-05
Illegal Activity
Severity
suspicious
Description
The email details a complex financial transaction (CAD unwind) involving large sums of money, which warrants further investigation to ensure compliance with financial regulations. The recipient is Jeffrey Epstein.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Jeffrey Epstein Vahe Stepanian is providing details of a CAD unwind to Jeffrey Epstein.
Financial Information
Amounts:10,000,000 USD11,000,000 CAD135,000 USD
Transactions:
  • CAD unwind
  • Client sells USD
  • Buysel 1
  • Call Option
Public Knowledge
Context
Financial transactions involving 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 dealings
People 5
Vahe StepanianJeffrey EpsteinNav Gu aPaul MorrisVinit Sahn
Locations 2
New YorkNY
Text Analysis
Tone
Professional
Purpose
To provide details of a CAD unwind to Jeffrey Epstein.
Significance
The document details a significant financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01446889.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.281933
DOJ Source
View on DOJ