Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith from Deutsche Bank sent a trade report to Jeffrey detailing a 3-month USDJPY vanilla call option. The report includes details such as the counterparty, currency, notional amounts, strike price, expiry date, and premium.
Metadata
- Subject
- Trade Report 1/31/14 - 3mo short yen ICI
- Sender
- Tazia Smith II
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0101241
- Date
- 2014-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank Setunties Inc | Tazia Smith is a Director at Deutsche Bank Setunties Inc |
| Jeffrey | Business | Tazia Smith | Tazia Smith is sending a trade report to Jeffrey |
Financial Information
Amounts:10,000,000 USD-1,025,000,000 JPY190,000 USD
Transactions:
- 3mo USDJPY vanilla call
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Setunties IncDeutsche Asset & Wealth ManagementSOFL
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trade report to Jeffrey regarding a 3mo USDJPY vanilla call.
- Significance
- The document details a specific financial transaction involving USD and JPY.
File Info
- File Name
- EFTA01446840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.292064
- DOJ Source
- View on DOJ