Illegal Activity
none
Blackmail
none
Date
2014-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith from Deutsche Bank provides Jeffrey Epstein with an update on his financial position in Mexico markets, indicating a loss of $170,700. She offers to unwind the position and requests instructions on how to proceed.
Metadata
- Subject
- Re: Jeffrey - quick update on Mexico and markets (CI
- Sender
- Tazia Smith
- Recipients
- Jeffrey Epstein
- Document ID
- —
- Date
- 2014-01-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey Epstein | Tazia Smith provides Jeffrey Epstein with financial updates on his position in Mexico markets. |
| Tazia Smith | employment | Deutsche Bank Securities Inc | Tazia Smith is a Director at Deutsche Bank Securities Inc. |
| Paul Morris | employment | Deutsche Bank | Paul Morris works at Deutsche Bank |
| Vinit Sahni | employment | Deutsche Bank | Vinit Sahni works at Deutsche Bank |
Notable Quotes 2
You're down —$170,700 on the position. We can still unwind today. Let me know
Or please let me know if I can unwind at a limit and I'll move forward/work accordingly.
Financial Information
Amounts:-$170,700
Assets:
- Bonds
- Currency
Transactions:
- Unwinding a position
- Indicative bid on the bonds is 100.0 and spot ref on currency is 13.445.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 3
MexicoNew York345 Park Avenue, 26th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with an update on his financial position in Mexico markets and to offer to unwind the position.
- Significance
- This document shows Jeffrey Epstein's involvement in financial markets and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01446799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.632937
- DOJ Source
- View on DOJ