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Back to data-set-09
EFTA00627871.txt
TXT
6.3 KB
JMail
Extracted Chars
6,419
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
EURUSD Risk Reversal Pricing Communication
Communication
1 mention
Southern Financial LLC
Organization
Company
1 mention
Deutsche Bank Securities Inc.
Organization
Company
1 mention
Paul Morris
Person
Enabler
1 mention
Ariane Dwyer
Person
Enabler
1 mention
Stewart Oldfield
Person
Witness
1 mention
Vahe Stepanian
Person
Enabler
1 mention
2015-07-01
Date
1 mention
Daniel Sabba
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Paul Morris
→
communication
→
Jeffrey Epstein
"From: Paul Morris To: "'Jeffrey E.'
[email protected]
>"
Jeffrey Epstein
→
communication
→
Paul Morris
"From: Jeffrey E. [
[email protected]
Sent: Wednesday, July 01, 2015 03:51 PM Eastern Standard Time To: Paul Moths"
Vahe Stepanian
→
employment
→
Deutsche Bank Securities Inc.
"Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc."
Jeffrey Epstein
→
communication
→
Vahe Stepanian
"From: Jeffrey E. [mailto:jeevacationagmail cam Sent: Wednesday, July 01, 2015 11:38 AM To: Vahe Stepanian"
Vahe Stepanian
→
communication
→
Jeffrey Epstein
"On Wed, Jul 1, 2015 at 3:53 PM, Vahe Stepanian wrote: Jeffrey - we priced vanilla risk reversals"
Paul Morris
→
employment
→
Deutsche Bank Securities Inc.
"Paul Morris is included in a professional email chain with Vahe Stepanian and Daniel Sabba from Deutsche Bank regarding client pricing."
Daniel Sabba
→
employment
→
Deutsche Bank Securities Inc.
"Daniel Sabba is included in a professional email chain with Vahe Stepanian and Paul Morris from Deutsche Bank regarding client pricing."
Jeffrey Epstein
→
financial
→
Southern Financial LLC
"Vahe Stepanian provides pricing for 'SOFL' directly to Jeffrey Epstein, and Epstein critiques the pricing as if it were for his own account."
EFTA00627871.txt | Epstein File Explorer
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