Illegal Activity
none
Blackmail
none
Date
2015-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a financial strategy involving EUR downside digital risk reversals. Daniel Sabba from Deutsche Bank provides information to Jeffrey E. regarding potential investment opportunities, and Jeffrey E. inquires about quote times and shorter-term levels.
Metadata
- Subject
- FW: Longer Dated EUR Downside (3y structures) [C] [I]
- Sender
- Paul Morris
- Recipients
- Daniel Sabba, Stewart Oldfield
- Document ID
- EFTA01409404
- Date
- 2015-06-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Daniel Sabba | Employment | Deutsche Bank Securities Inc. | Daniel Sabba works at Deutsche Bank Securities Inc. |
| Jeffrey E. | Business | Daniel Sabba | Jeffrey E. is a client receiving financial information from Daniel Sabba. |
Notable Quotes 2
does it really take an hour to get quotes?
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.
Financial Information
Amounts:1.1125 EURUSD+485 3y swap points1.07501.31751.2300
Assets:
- EUR
- USD
Transactions:
- 3y Digital risk reversal
- 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
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Private BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with information on long dated EUR downside digital risk reversals.
- Significance
- Shows Jeffrey Epstein's involvement in complex financial transactions.
File Info
- File Name
- EFTA01409404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.469826
- DOJ Source
- View on DOJ