EFTA01447035.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smit from Deutsche Bank provides Jeffrey Epstein with an update on his USDRUB Binary trade, noting its performance in relation to Putin's diplomacy. The email details the financial implications of the trade and provides relevant market data.
Metadata
Subject
Ruble binary update on RUB strength.... ICI
Sender
Tazia Smit
Recipients
jeevacation@Rmail.com, jeevacation@gmail.com
Document ID
DB-SDNY-0101521
Date
2014-03-19
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smit business Jeffrey Epstein Tazia Smit provides Jeffrey Epstein with updates on his USDRUB Binary trade.
Notable Quotes 2
Just keeping you posted as USDRUB responds to Putin's "diplomacy"...
You are down 5167,000 on your USDRUB Binary, 37.595 strike for 51mm payout, european observation on 4/15.
Financial Information
Amounts:5167,00051mm583,00011,000,0005257k51mm
Assets:
  • USDRUB Binary
Transactions:
  • USDRUB Binary trade
  • Premium paid
  • Binary payout
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Tazia SmitJeffrey EpsteinPaul MorrisVinit SahniVahe StepanianNav GuptaRich KahnJean Anne wiebracht (jeanie)
Organizations 2
DB FX TradingDeutsche Bank
Locations 2
MoscowLondon
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide Jeffrey Epstein with an update on his USDRUB Binary trade and its performance in response to Putin's diplomacy.
Significance
The document provides insight into Jeffrey Epstein's financial investments and his exposure to currency fluctuations.
File Info
File Name
EFTA01447035.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:23.519181
DOJ Source
View on DOJ