Illegal Activity
none
Blackmail
none
Date
2014-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Jeffrey Epstein and Tazia Smith of Deutsche Bank discusses a potential trade idea involving a USDCAD KI call spread. Epstein expresses interest and inquires about the size of the trade.
Metadata
- Subject
- Re: Trade Idea: Long 3-Month USDCAD KI call spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [I]
- Sender
- jeevacation@gmail.com
- Recipients
- Tazia Smith/db/dbcome408AMERICAS, Tazia Smith/db/dbcom@DBAMERICAS
- Document ID
- DB-SDNY-0101154
- Date
- 2014-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Tazia Smith | Email correspondence regarding a trade idea. |
| Tazia Smith | Employment | Deutsche Bank | Tazia Smith is a Director at Deutsche Bank. |
Notable Quotes 2
i like it
size ?
Financial Information
Amounts:1.101.131.17
Assets:
- USDCAD KI call spread
Transactions:
- Long 3-Month USDCAD KI call spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementDBAMERICAS
Locations 3
US34S Park Avenue, 26th FloorNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and potentially execute a trade idea.
- Significance
- Shows Jeffrey Epstein's involvement in financial trading.
File Info
- File Name
- EFTA01446774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.239187
- DOJ Source
- View on DOJ