Illegal Activity
none
Blackmail
none
Date
2014-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith from Deutsche Bank sends Jeffrey Epstein information about potential financial trades, specifically regarding USDRUB binary options and vanilla calls. Epstein responds with a short message 'do nav trade'.
Metadata
- Subject
- Re: [c]
- Sender
- Tazia Smith
- Recipients
- jeffrey epstein
- Document ID
- DB-SDNY-0101489
- Date
- 2014-03-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey Epstein | Tazia Smith is providing financial advice/services to Jeffrey Epstein. |
Notable Quotes 3
Ok on it
do nav trade
Consider the USDRUB 1-mo binary for -25.5% (very sensitive to spot, so indicative level, we'd work an order 26% or better).
Financial Information
Amounts:-25.5%26%-0.57%0.67%12.4%13.25%
Transactions:
- USDRUB 1-mo binary trade
- vanilla calls
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & wealth Management
Locations 3
US345 Park Avenue - 26th FloorNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with information about potential financial trades.
- Significance
- Shows Jeffrey Epstein engaging in financial transactions and receiving advice from Deutsche Bank.
File Info
- File Name
- EFTA01447011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.074101
- DOJ Source
- View on DOJ