Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey Epstein emails Vahe Stepanian and Paul Morris at Deutsche Bank regarding EURUSD pricing, specifically requesting individual bids and asks. Vahe Stepanian responds with details of a previous transaction.
Metadata
- Subject
- Re: EURUSD Pricing [c]
- Sender
- jeffrey E. <jeevacation@gmail.com>
- Recipients
- Vahe Stepanian/db, Paul Morris/db
- Document ID
- EFTA01447472
- Date
- 2014-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Vahe Stepanian | Jeffrey E. is a client of Vahe Stepanian at Deutsche Bank. |
| Vahe Stepanian | business | Paul Morris | Vahe Stepanian and Paul Morris both work at Deutsche Bank. |
Notable Quotes 1
i wanted indiv bids and asks , why didn't i get them
Financial Information
Amounts:EUR 10mm1.3450
Transactions:
- EURUSD Pricing
- filled on EUR 10mm each leg
- 1.3450 put strike
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Asset & wealth management
Locations 3
New York345 Park Avenue - 26th FloorNew York NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Direct
- Purpose
- To request individual bids and asks for EURUSD pricing and to follow up on a previous transaction.
- Significance
- This email shows Jeffrey Epstein's involvement in financial transactions and his communication with Deutsche Bank employees.
File Info
- File Name
- EFTA01447472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.320411
- DOJ Source
- View on DOJ