Illegal Activity
none
Blackmail
none
Date
2014-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba sends an email to Jeffrey E. providing bid/offer information for EUR puts expiring in February 2015. The email details various strike prices and corresponding bid/offer amounts in both USD and EUR.
Metadata
- Subject
- Re: Jeffrey, an idea for you - 10x payout EUR digitals [CI
- Sender
- Daniel Sabba
- Recipients
- jeffrey E. (jeeyacation@ mail corn], Paul Morris, Stepanian I, Stewart 0ldfield
- Document ID
- DB-SDNY-0056289
- Date
- 2014-10-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Jeffrey E. | Daniel Sabba is providing bid/offer information to Jeffrey E. for EUR puts. |
| Daniel Sabba | Business | Paul Morris | Paul Morris is CC'd on the email from Daniel Sabba. |
| Daniel Sabba | Business | Stepanian I | Stepanian I is CC'd on the email from Daniel Sabba. |
| Daniel Sabba | Business | Stewart 0ldfield | Stewart 0ldfield is CC'd on the email from Daniel Sabba. |
Notable Quotes 2
Per our conversation, please see below bid/offers for EUR 10mm puts expiring 02-Feb-2015.
Please note these offers work for one transaction at EUR10mm payout - one offer done at this size with you cancels the other offers.
Financial Information
Amounts:EUR 10mm1.267546,800 USD53,800 USD34,600 USD41,600 USD25,500 USD32,500 USD18,600 USD24,600 USD13,600 USD19,600 USD9,700 USD15,700 USD6,900 USD12,900 USD4,700 USD10,700 USDEUR10mm1,330,900 EUR1,419,200 EUR1,003,800 EUR1,091,900 EUR762,400 EUR850,400 EUR583,500 EUR671,300 EUR
Transactions:
- Bid/offers for EUR 10mm puts expiring 02-Feb-2015
- Digital payout : EUR10mm
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Text Analysis
- Tone
- Professional
- Purpose
- To provide bid/offer information for EUR puts to Jeffrey E.
- Significance
- This document shows financial transactions and business dealings involving Jeffrey E.
File Info
- File Name
- EFTA01365519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.889928
- DOJ Source
- View on DOJ