Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Jeffrey Epstein to Vahe Stepanian and Paul Morris at Deutsche Bank concerns EURUSD pricing. The email includes details about notional amounts, strike prices, and settlement dates related to a financial transaction.
Metadata
- Subject
- Re: EURUSD Pricing [C]
- Sender
- jeffrey E. <jeevacationOgmail.com>
- Recipients
- vahe Stepanian/d, Paul Morris/db
- Document ID
- DB-SDNY-0102101
- Date
- 2014-06-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Jeffrey E. | Business | Vahe Stepanian | Jeffrey E. is corresponding with Vahe Stepanian regarding EURUSD pricing. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris works at Deutsche Bank |
Notable Quotes 2
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern.
Financial Information
Amounts:-10,000,00013,800,000
Transactions:
- EURUSD Pricing
Public Knowledge
- Context
- Involves Jeffrey Epstein and Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Securities Inc.Deutsche Asset & wealth Management
Locations 3
New YorkNY345 Park Avenue - 26th Floor, New York, NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response regarding EURUSD pricing information.
- Significance
- The email involves Jeffrey Epstein and Deutsche Bank, discussing financial transactions.
File Info
- File Name
- EFTA01447462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.294428
- DOJ Source
- View on DOJ