Illegal Activity
none
Blackmail
none
Date
2014-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank provides Jeffrey E. with market information on a Euro option, including details on European Put and Call options. The email includes disclaimers regarding the accuracy of the information before official trade confirmations are issued.
Metadata
- Subject
- Re:
- Sender
- Vahe Stepanian
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0102131
- Date
- 2014-06-11
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 receiving information about Euro options from Vahe Stepanian. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris works at Deutsche Bank and forwarded the email. |
Notable Quotes 2
Spot ref = 1.3530
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).
Financial Information
Amounts:1.35301.34510,000,000 EUR108,000 USD115,000 USD1.3810,000,000 EUR43,000 USD50,000 USD
Transactions:
- European Option Put: EUR Put on EUR/USD, Strike: 1.345, Notional: EUR 10,000,000, Expiry: Mon 08-Sep-2014, Premium: USD 108,000 / 115,000
- European Option Call: EUR call on EUR/USD, Strike: 1.38, Notional: EUR 10,000,000, Expiry: Mon 08-Sep-2014, Premium: USD 43,000 / 50,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementDeutsche Bank
Locations 3
New York345 Park Avenue - 26th FloorNew York NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with market information on a Euro option.
- Significance
- This document details financial transactions and market information related to Euro options, potentially relevant to understanding Jeffrey Epstein's financial activities.
File Info
- File Name
- EFTA01447486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.393109
- DOJ Source
- View on DOJ