Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Jeffrey E. and Vahe Stepanian of Deutsche Bank discusses a EURUSD trade. Jeffrey confirms the trade and requests individual pricing details, referencing a past negative experience.
Metadata
- Subject
- Re: EURUSD Pricing [C]
- Sender
- jeffrey E. <jeevacation@gmail.com>
- Recipients
- vahe stepanian
- Document ID
- DB-SDNY-0102114
- 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 | Nav | Vahe Stepanian is working with Nav on EURUSD pricing. |
Notable Quotes 2
ok, do it „ i still want indiv prices as the last time i got screwed, thanks
Jeffrey - in working with Nav, we think EUR 10mm on each leg. At that size, if EURUSD strengthens —2-3%, losses would be approx. $300k. Please confirm size and we'll execute. Thank you.
Red Flags 1
- Jeffrey E.'s comment about getting 'screwed' in the past suggests potential issues with previous transactions.
Financial Information
Amounts:EUR 10mm$300k
Transactions:
- EURUSD trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Asset & wealth ManagementDeutsche BankDeutsche Bank securities Inc.
Locations 1
345 Park Avenue, New York, NY10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- business
- Purpose
- To confirm the size of a EURUSD trade and execute it.
- Significance
- Shows Jeffrey Epstein engaging in financial transactions.
File Info
- File Name
- EFTA01447473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.075864
- DOJ Source
- View on DOJ