EFTA01386972.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-02
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document outlines the terms of European Option Call transactions on JPY/KRO involving SOFL, specifying strike prices, notional amounts, expiry dates, and premiums for both buying and selling calls. It details two sets of transactions with different expiry dates and net premiums.
Metadata
Subject
European Option Call on JPY/KRO
Sender
Recipients
Document ID
DB-SDNY-0088949
Date
2016-08-02
Financial Information
Amounts:JPY 1,200,000,0003.53% of JPY Notional6.07% of JPY Notional-2.20% of JPY Notional3.88% of JPY Notional7.16% of JPY Notional-3.04% of WY Notional4.12% of JPY Notional
Transactions:
  • SOFL buys European JPY Call on JPY/KRO
  • SOFL sells European JPY Call on JPY/KRO
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
SOFL
Text Analysis
Tone
Neutral
Purpose
Describes the terms of European Option Call transactions involving SOFL.
Significance
Details financial transactions involving currency options.
File Info
File Name
EFTA01386972.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.393291
DOJ Source
View on DOJ