Illegal Activity
none
Blackmail
none
Date
2014-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith from Deutsche Bank informs Jeffrey Epstein about the performance of his BRL step up notes investment in Southern Trust, noting a significant markdown due to currency fluctuations and seeking his input. The email details the investment's terms and current valuation.
Metadata
- Subject
- BRL step up notes in Southern Trust from JP
- Sender
- Tazia Smith
- Recipients
- Jeffrey Epstein
- Document ID
- DB-SDNY-0030360, SDNY_GM_00176544
- Date
- 2014-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey Epstein | Tazia Smith is informing Jeffrey Epstein about his investment in BRL step up notes. |
| Jeffrey Epstein | financial | Southern Trust | Jeffrey Epstein has investments in Southern Trust. |
Notable Quotes 2
You're long 1mm uSD each of BRL step up notes in Southern Trust from JP.
The notes have a 15% barrier and BRL is presently down -17% vs. uSD from your initial strike.
Financial Information
Amounts:1mm USD15%-17%-10%20%
Assets:
- BRL step up notes
Transactions:
- Investment in BRL step up notes
Public Knowledge
- Context
- Details of Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Southern TrustJPDeutsche Bank Securities IncDeutsche Asset & wealth Management
Locations 3
USPark Avenue, 26th FloorNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey Epstein about the performance of his investment in BRL step up notes and seek his view on the mark-to-market valuation.
- Significance
- This document provides insight into Jeffrey Epstein's investment portfolio and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01344655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.956720
- DOJ Source
- View on DOJ