EFTA01360900.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses pricing for EUR downside structures, specifically digital risk reversals. Jeffrey E. asks for clarification on a 2 million euro payout, and Vahe Stepanian provides the requested pricing information.
Metadata
Subject
Re: FW: Longer Dated EUR Downside (3y structures) [C]
Sender
Jeffrey E. [mailto.teevacation@qmail.com]
Recipients
Vahe Stepanian, Richard Kahn, Paul Morris
Document ID
DB-SDNY-0049540
Date
2015-06-29
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. business Vahe Stepanian Jeffrey E. requests pricing information from Vahe Stepanian regarding EUR downside structures.
Vahe Stepanian business Daniel Sabba Vahe Stepanian forwards information originally sent by Daniel Sabba.
Notable Quotes 2
what is 2 million euro payout mean
6m and ly pricing on premium neutral, digital risk reversals are below per your request.
Financial Information
Amounts:2 million euro
Transactions:
  • Client buys 1.0750 digital put, European observation
  • Client sells 1.1845 digital call, European observation
  • Client sells 1.2175 digital call, European observation
  • Client buys 1.0750 digital put, European observation
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
DB
Text Analysis
Tone
Professional
Purpose
To provide pricing information on EUR downside structures and answer a question about a payout.
Significance
The email discusses financial transactions involving EUR options and digital risk reversals.
File Info
File Name
EFTA01360900.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.977254
DOJ Source
View on DOJ