EFTA01446993.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith sends Jeffrey Epstein an email with information about a potential "Zero Cost WTI Collar" trade. The email details the specifics of the trade, including strike prices and conditions for the trade to be knocked out.
Metadata
Subject
Zero Cost WTI Collar 101/94.5, spot ref 97.75 (I]
Sender
Tazia Smith/db/dbcom
Recipients
jeevacation@gmail.com, vinit sahni/db/dbcomODBEmEA, Nav Gupta/db/dbcom@DBEMEA, Paul Morris, vahe Stepanian/db/dbcom@DBAmericas
Document ID
DB-SDNY-0101464
Date
2014-03-14
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith business Jeffrey Epstein Tazia Smith is sending Jeffrey Epstein information about a WTI collar trade.
Notable Quotes 2
Crude ticking up this AM as you know, you can add to your risk reversal with the same 101 strike call with a 94.50 indicative sold put (vs. your 93.50 yesterday.
Both legs knock out if WTI Jun14 setttles below $20/bbl on any day during the trade
Financial Information
Amounts:10194.5093.5097.7520
Assets:
  • WTI Jun14
Transactions:
  • WTI Collar trade
  • Buy call, strike 101
  • Sell put, strike X
  • 100 lots on each leg
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Jeffrey EpsteinTazia SmithVinit SahniNav GuptaPaul MorrisVahe StepanianVanshree VermaKerryLavrov
Organizations 4
db/dbcomDBEMEADBAmericasKCP capital markets
Locations 1
Russia
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey Epstein about a potential WTI collar trade and provide indicative pricing.
Significance
The email discusses a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01446993.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.306782
DOJ Source
View on DOJ