EFTA01446890.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Tazia Smith at Deutsche Bank to Jeffrey Epstein details a client's purchase of a currency call option. The email outlines the specifics of the transaction, including the currencies involved, notional amounts, strike price, and premium.
Metadata
Subject
Client Buys
Sender
Tazia Smith/db/dbcom@DBAMERICAS
Recipients
jeffrey epstein <jeevacationOgmail.com>
Document ID
DB-SDNY-0 101319, SDNY_GM_00247503
Date
2014-03-06
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian is an Associate at Deutsche Bank Securities Inc.
Tazia Smith Email Correspondence Jeffrey Epstein Tazia Smith sent an email to Jeffrey Epstein.
Financial Information
Amounts:10,000,000 USD-11,300,000 CAD20,000 USD
Transactions:
  • Client Buys Call Option
  • Currency1: USD
  • Currency2: CAD
  • Notional1: 10,000,000
  • Notional2: -11,300,000
  • Strike: 1.13
  • Premium: 20,000 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Vahe StepanianTazia SmithJeffrey Epstein
Organizations 2
Deutsche Bank Securities Inc.Deutsche Asset & wealth Management
Locations 3
New YorkNY345 Park Avenue - 26th Floor, New York, NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide details of a client's currency call option purchase.
Significance
This document details a financial transaction involving a client and Deutsche Bank, with Jeffrey Epstein as a recipient of the information.
File Info
File Name
EFTA01446890.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.140550
DOJ Source
View on DOJ