Illegal Activity
none
Blackmail
none
Date
2014-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Sabba sends Jeffrey E. bid/offer information for EUR puts expiring in February 2015. The email details various strike prices and corresponding bid/offer amounts in USD and EUR.
Metadata
- Subject
- Re: Jeffrey, an idea for you - 10x payout EUR digitals ICI
- Sender
- Daniel Sabba
- Recipients
- jeffrey E. Ueevacation@gmail.com
- Document ID
- —
- Date
- 2014-10-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Jeffrey E. | Daniel Sabba is sending Jeffrey E. bid/offer information for EUR puts. |
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 EuRlOmm payout - one offer done at this size with you cancels the other offers.
Financial Information
Amounts:EUR 10mm10mm1.2246,80053,8001.2134,60041,6001.225,50032,5001.1918,60024,6001.1813,60019,6001.179,70015,7001.166,90012,9001.154,70010,7001,330,9001,419,2001,003,8001,091,900762,400850,400583,500671,300453,800541,500347,400435,000
Transactions:
- Bid/offers for EUR 10mm puts expiring 02-Feb-2015
- Digital payout: EUR1Omm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
ICI
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with bid/offer information for EUR puts and digital payouts.
- Significance
- This document shows financial transactions and business dealings involving Jeffrey E.
File Info
- File Name
- EFTA01365639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.757439
- DOJ Source
- View on DOJ