Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith sends an email to jeevacation@gmail.com (presumably Jeffrey Epstein) with updates on BRL notes and the impact of the FOMC decision. The email includes details on European barriers and potential payouts based on the performance of BRL against USD.
Metadata
- Subject
- BBL (just fyi post-fed) [CI
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0030364 SDNY_GM_00176548
- Date
- 2013-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey | Tazia Smith is providing financial information to Jeffrey regarding BRL notes. |
| Paul Morris | Business | Vahe Stepanian | CC'd on email regarding BRL notes. |
Notable Quotes 2
EM responding well to FOMC decision.
European barriers of 2.2562 and 2.3040 to get your principal back in -4-5mos.
Financial Information
Amounts:2.25622.30401.96192.00352.326728.5%5%15%100%-.12%-19%
Transactions:
- BM_ notes
- European barriers of 2.2562 and 2.3040 to get your principal back in -4-5mos
- 3/20/14 Note - marking down, -.12%. 15% european barrier (= 2.2562). Initial strike 1.9619. Current USDBRL spot —2.3267, -18%.
- 4/14/14 Note - marking down -19%. 15% european barrier (=2.3040). Initial strike 2.0035. Current USDBRL spot —2.3267, -16%.
- Payout: a) make 28.5% if BM_ is up more than 3% vs. USD at maturity, b) make 5% if BRL is up between 0-3% vs USD, c) get your principal down less than 15% vs. USD, d) loose 1 for 1 if BRL is down more than 15% vs USD at maturity (max loss 100%)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Bloomberg Finance LPHSBC
Locations 2
EuropeUS
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey with information regarding his BRL notes and the impact of the FOMC decision.
- Significance
- This document provides insight into financial transactions and investment strategies.
File Info
- File Name
- EFTA01344657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.102182
- DOJ Source
- View on DOJ