Illegal Activity
none
Blackmail
none
Date
2014-08-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a trade report sent by Vahe Stepanian to multiple recipients, including Jeffrey E. The report details a trade involving EUR and USD.
Metadata
- Subject
- Trade Report 8/12/14 - USDCNH 1yr Put (C)
- Sender
- Vahe Stepanian
- Recipients
- Tazia SmIi, Jeffrey E., Paul la, Richard Kahn, Gupta
- Document ID
- EFTA01368456
- Date
- 2014-08-12
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Tazia SmIi | Sender and recipient of trade report email |
| Vahe Stepanian | business | Jeffrey E. | Sender and recipient of trade report email |
| Vahe Stepanian | business | Paul la | Sender and recipient of trade report email |
| Vahe Stepanian | business | Richard Kahn | Sender and recipient of trade report email |
| Vahe Stepanian | business | Gupta | Sender and recipient of trade report email |
Notable Quotes 3
Trade report as follows:
TradeType BuySell
Currencyl EUR
Financial Information
Transactions:
- Trade Report 8/12/14 - USDCNH 1yr Put (C)
- Client Buys USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
CNNTRW
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trade report.
- Significance
- The document is a trade report sent to multiple recipients, including Jeffrey E.
File Info
- File Name
- EFTA01368456.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.273841
- DOJ Source
- View on DOJ