Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00629865.txt
TXT
3.4 KB
JMail
Extracted Chars
3,492
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Email Thread: GE Bid
Communication
1 mention
GE Preferreds Transaction
FinancialTransaction
1 mention
Deutsche Bank Securities Inc.
Organization
Company
1 mention
Paul Morris
Person
Enabler
1 mention
General Electric Co.
Organization
Company
1 mention
Ariane Dwyer
Person
Enabler
1 mention
2016-01-15
Date
1 mention
Stewart Oldfield
Person
Witness
1 mention
Vahe Stepanian
Person
Enabler
1 mention
Daniel Sabba
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Vahe Stepanian
→
employment
→
Deutsche Bank Securities Inc.
"Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc."
Jeffrey Epstein
→
financial
→
GE Preferreds Transaction
"Jeffrey — recall that you own 2,469,000 of the General Electric Co. 4% fixed-to-float non-cumulative perpetual preferreds"
Vahe Stepanian
→
communication
→
Jeffrey Epstein
"From: Vahe Stepanian To: "Jeffrey E." <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Vahe Stepanian
"From: Jeffrey E. Sent: Friday, January 15, 2016 8:31 AM To: Vahe Stepanian"
Vahe Stepanian
→
social
→
Daniel Sabba
"To: "Jeffrey E." CC: Daniel Sabba"
Vahe Stepanian
→
social
→
Ariane Dwyer
"CC: Daniel Sabba, Ariane Dwyer"
Vahe Stepanian
→
social
→
Paul Morris
"CC: Daniel Sabba, Ariane Dwyer, Paul Morris"
Vahe Stepanian
→
social
→
Stewart Oldfield
"CC: Daniel Sabba, Ariane Dwyer, Paul Morris, Stewart Oldfield"
Vahe Stepanian
→
social
→
Richard Kahn
"CC: Daniel Sabba, Ariane Dwyer, Paul Morris, Stewart Oldfield, Richard Kahn"
EFTA00629865.txt | Epstein File Explorer
JMail