EFTA01447010.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith emails Jeffrey Epstein with an update on his Ruble binary trade, noting a $36,700 mark-to-market loss. The email also details the specifics of the trade, including the premium paid and the strike price.
Metadata
Subject
Ruble binary update (C)
Sender
Tazia Smith
Recipients
jeevacation@gmail.com, Paul Morris, Nav Gupta, Vahe Stepan ian, vinit Sahni, jeffrey epstein, Rich Kahn, Jean Anne Wiebracht (jeanie)
Document ID
DB-SDNY-0101488
Date
2014-03-18
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Tazia Smith Tazia Smith is providing Jeffrey Epstein with updates on his Ruble binary trade position.
Notable Quotes 2
USDRUB update, your trade is down S36,700 mark-to-market.
That's done at 25.7% (5257k premium paid, Slmm binary payout) at a strike of 37.595 USDRUB.
Financial Information
Amounts:S36,7005257kSlmm257,000 USD11,000,000 RUB
Transactions:
  • USDRUB binary trade
  • Premium paid: 5257k
  • Notional: 11,000,000 RUB
  • Premium: 257,000 USD
Public Knowledge
Context
Details of Jeffrey Epstein's financial dealings are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Tazia SmithJeffrey EpsteinPaul MorrisNav GuptaVahe Stepan ianVinit SahniRich KahnJean Anne Wiebracht (jeanie)
Organizations 3
Bloomberg Finance LPDB valuation StatementDB
Locations 2
MoscowLondon
Financial Entities 1
DB
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey Epstein with an update on his Ruble binary trade position and details of the trade.
Significance
This document provides insight into Jeffrey Epstein's financial transactions and investment strategies.
File Info
File Name
EFTA01447010.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.565525
DOJ Source
View on DOJ