EFTA01365873.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris forwards an email from Jeffrey E. to Vahe Stepanian and Daniel Sabba, requesting pricing for EUR downside risk reversal structures. The email chain discusses pricing for different durations and strike prices.
Metadata
Subject
FW: FW: Longer Dated EUR Downside (3y structures) [CI [II
Sender
Paul Morris
Recipients
Vahe Stepanian, Daniel Sabba
Document ID
DB-SDNY-0057199
Date
2015-06-30
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris business Vahe Stepanian Paul Morris (Deutsche Bank) is forwarding an email to Vahe Stepanian.
Jeffrey E. business Vahe Stepanian Jeffrey E. is requesting pricing information from Vahe Stepanian.
Notable Quotes 1
great, how about the 6 month 105 and 104.
Financial Information
Amounts:EUR 100mm1.1250 EURUSD1.071.16601.1680
Transactions:
  • buys EUR put 1.07 strike
  • sells EUR call 1.1660 strike
  • sells EUR call 1.1680 strike
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses pricing of EUR downside risk reversal structures.
Significance
The email shows a request for pricing information on financial instruments, potentially for a client.
File Info
File Name
EFTA01365873.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.055366
DOJ Source
View on DOJ