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2.3 MB
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Extraction Summary

4
People
4
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Email
File Size: 2.3 MB
Summary

This document is an email from Amanda Ens, a Director at Bank of America Merrill Lynch, to 'jeffrey E.' (likely Jeffrey Epstein) and Richard Kahn on November 11, 2016. Ens advises them to invest in the financial sector to profit from the 'Trump Trade,' anticipating deregulation and economic growth under the new administration. The email recommends a specific options trade (XLF call spread) and notes that the market is highly optimistic about deregulation, with a forthcoming Trump interview on 60 Minutes identified as a key event.

People (4)

Name Role Context
Amanda Ens Director, Bank of America Merrill Lynch
Sender of the email, providing financial advice.
Jeffrey E. Recipient/Client
Recipient of the financial advice email. This is presumed to be Jeffrey Epstein.
Richard Kahn Recipient/Client
Co-recipient of the financial advice email along with 'jeffrey E.'.
Trump President-elect (at the time)
Mentioned in the context of the 'Trump trade' and an upcoming 60 Minutes interview. The email's financial advice is b...

Timeline (2 events)

2016-11-11
Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' with financial trading advice.
2016-11-13
A scheduled 60 Minutes television interview with President-elect Trump, which the email notes is being closely watched by the market.

Locations (3)

Location Context

Relationships (3)

Amanda Ens Financial Advisor / Client Jeffrey E.
Amanda Ens, a Director at Bank of America Merrill Lynch, sent an email with specific trading advice to 'jeffrey E.'.
Amanda Ens Financial Advisor / Client Richard Kahn
Amanda Ens sent an email with specific trading advice to Richard Kahn.
Jeffrey E. Associated Richard Kahn
Both individuals were co-recipients of the same financial advice email from Amanda Ens.

Key Quotes (3)

"Our financials sector specialist thinks XLF could have another 20-25% upside given its many levers to the Trump trade: less regulation, higher interest rates/steeper yield curve, higher vol, economic growth, etc."
Source
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Quote #1
"All eyes are on Sunday's 60 Minutes interview with Trump. Market is pricing that all regulations will be rolled back (very optimistic). Any hint that this is not true could lead to pullback on Monday."
Source
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Quote #2
"The move in the financials since the election would seem to indicate that investors have concluded that nearly every piece of financial regulation will get put into a shredder on day one of the new administration."
Source
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Quote #3

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