EFTA01447001.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
2026-02-07T18:43
Summary
This email exchange between Jeffrey Epstein and Deutsche Bank employees discusses the parameters of a zero-cost WTI collar trade. Epstein suggests extending the strike prices.
Metadata
Subject
Re: Zero Cost WTI Collar 101/94.25, Jun spot ref 97.60 [I]
Sender
Jeffrey Epstein <jeevacation@gmail.com>
Recipients
Tazia Smith/db/dbcom@DBAMERICAS
Document ID
DB-SDNY-0101474
Date
2014-03-14
Relationships 6
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Tazia Smith Email correspondence regarding WTI collar trades
Tazia Smith Business Vinit Sahni Email correspondence regarding WTI collar trades
Tazia Smith Business Nav Gupta Email correspondence regarding WTI collar trades
Tazia Smith Business Paul morris Email correspondence regarding WTI collar trades
Tazia Smith Business richardkahn12@gmail.com Email correspondence regarding WTI collar trades
Tazia Smith Business Vahe Stepanian Email correspondence regarding WTI collar trades
Notable Quotes 1
we should extend out the strikes 110 88 etc
Financial Information
Amounts:S20/bbl97.6586.097.6590.2597.6094.25
Assets:
  • WTI Jun14
Transactions:
  • Buy call, strike 110
  • Sell put, strike x
  • Buy call, strike 105
  • Sell put, strike X
  • Buy call, strike 101
  • Sell put, strike x
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Jeffrey EpsteinTazia SmithVinit SahniNav GuptaPaul morrisrichardkahn12@gmail.comVahe Stepanian
Organizations 2
DBAMERICASDBEMEA
Text Analysis
Tone
Professional
Purpose
To discuss and adjust the parameters of a zero-cost WTI collar trade.
Significance
The email details financial transactions involving Jeffrey Epstein and Deutsche Bank employees.
File Info
File Name
EFTA01447001.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.499033
DOJ Source
View on DOJ