EFTA01368494.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
Daniel Sabba sends an email to Jeffrey E. discussing an idea on long dated EUR downside and digital risk reversals. Jeffrey E. responds asking about six-month and one-year levels.
Metadata
Subject
RE: Longer Dated EUR Downside (3y structures) [C]
Sender
Daniel Sabba
Recipients
Jeffrey E.
Document ID
DB-SDNY-0060244
Date
2015-06-29
Relationships 1
Entity 1RelationshipEntity 2Description
Daniel Sabba business Jeffrey E. Email correspondence regarding EUR downside structures
Notable Quotes 2
We wanted to flag an idea on long dated EUR downside. Digital Risk Reversals benefit from the high forwards, along with elevated levels of vols and skew.
what do six month levels look like and one year
Financial Information
Amounts:1.1125 EURUSD+485 3y swap points1.07501.31751.2300
Transactions:
  • 3y 1.0750 / 1.3175 Digital risk reversal (zero net premium)
  • Client buys 3y Digital put struck at 1.0750, European observation
  • Client sells 3y Digital call struck at 1.3175, European observation
  • 3y structure, 1.0750 / 1.2300 vanilla reversal is zero net premium
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Text Analysis
Tone
Professional
Purpose
To discuss and present an idea on long dated EUR downside and digital risk reversals.
Significance
The email discusses financial strategies and potential investment opportunities. It shows Jeffrey Epstein's involvement in financial discussions.
File Info
File Name
EFTA01368494.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.999654
DOJ Source
View on DOJ