EFTA01446803.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a trade report sent from Tazia Smith to Jeffrey Epstein, detailing executed trades and their financial outcomes. It includes information about Mexican long bonds, USDJPY, and various financial instruments.
Metadata
Subject
Trade Report 1/27/14 (Cj
Sender
Tazia Smith
Recipients
jeevacation mail.com
Document ID
DB-SDNY-0 101196
Date
2014-01-27
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith Business Jeffrey Epstein Tazia Smith is sending a trade report to Jeffrey Epstein.
Notable Quotes 3
Today you executed the following: 5 380k MONO 7.75% '42 at 7.78% (99.99.6427 clean/100.525402 dirty) sold 38mm MXN vs. USD at 13.4415 S2,841,918.92 USD proceeds (1/29 settle)
Total loss on position: $155,098.90
Out of Mexican long bond, moving on. Looking at USDJPY as discussed.
Financial Information
Amounts:380k7.75%7.78%38mm13.4415S2,841,918.92 USD$155,098.90USD 10,000,000USD 446,250USD 220,000USD -166,150USD -148,387
Assets:
  • MONO 7.75% '42
  • MXN
  • USD
  • USDJPY
Transactions:
  • Executed trade of 5 380k MONO 7.75% '42 at 7.78%
  • Sold 38mm MXN vs. USD at 13.4415
  • European Option Call buys European USD Call on USD/)PY
  • Client sells One Touch on USD/JPY payout
  • Client sells one Touch on USD/JPY payout
  • Client sells One Touch on USD/JPY payout
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Jeffrey EpsteinTazia SmithPaul MorrisVinit SahniVahe Stepanian
Organizations 1
MONO
Locations 1
NY
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey Epstein with a trade report.
Significance
The document details financial transactions executed on behalf of Jeffrey Epstein.
File Info
File Name
EFTA01446803.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.114304
DOJ Source
View on DOJ