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Back to data-set-09
EFTA00852718.txt
TXT
5.6 KB
JMail
Extracted Chars
5,725
Entities
11
Relationships
6
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
6
Jeffrey Epstein
→
communication
→
Paul Morris
"From: "Jeffrey E." <
[email protected]
> To: Paul Morris"
Daniel Sabba
→
communication
→
Jeffrey Epstein
"From: Daniel Sabba Sent: Wednesday, July 01, 2015 To: jeffrey E."
Jeffrey Epstein
→
communication
→
Vahe Stepanian
"From: Jeffrey E. Sent: Wednesday, July 01, 2015 To: Vahe Stepanian"
Vahe Stepanian
→
employment
→
Deutsche Bank Securities Inc.
"Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc."
Daniel Sabba
→
employment
→
Deutsche Bank Securities Inc.
"Daniel Sabba is coordinating pricing and calls with Vahe Stepanian, who is at Deutsche Bank, regarding a trade for Jeffrey Epstein."
Jeffrey Epstein
→
financial
→
Southern Financial LLC
"Jeffrey Epstein is negotiating the pricing for trades where 'SOFL buys Put, sells Call', indicating he controls the entity SOFL."
EFTA00852718.txt | Epstein File Explorer