Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith informs Jeffrey Epstein that his CAD trade has been unwound, selling the structure at 5115k versus a cost of 5109k, and schedules a call to discuss the details. The email indicates a business relationship between Epstein and Deutsche Bank.
Metadata
- Subject
- Re: Unwind your CAD [C]
- Sender
- Tazia Smith
- Recipients
- Jeffrey epstein
- Document ID
- DB-SDNY-0 101320
- Date
- 2014-03-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey epstein | Tazia Smith is unwinding Jeffrey Epstein's CAD trade. |
| Tazia Smith | employment | Deutsche Bank Securities, Inc. | Tazia Smith is a Director at Deutsche Bank Securities, Inc. |
Notable Quotes 2
Jeffrey- that's done. Sold the structure at 5115k v 5109k cost, will send detail of each leg.
As discussed, taking the trade. Speak with you at 1pm!
Financial Information
Amounts:5115k5109k
Assets:
- CAD trade
Transactions:
- Sold the structure at 5115k v 5109k cost
Public Knowledge
- Context
- The document reveals financial transactions involving Jeffrey Epstein, which is of public interest given the circumstances of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & wealth Management
Locations 3
USNew York, NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank Securities, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey Epstein that the CAD trade has been unwound and to schedule a call to discuss the details.
- Significance
- Shows Jeffrey Epstein's involvement in financial transactions and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01446891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.802478
- DOJ Source
- View on DOJ