EFTA01447064.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread provides Jeffrey Epstein with updates on his USDRUB binary investments, including information on his losses and market conditions. The emails track the performance of his investments in relation to events like Putin's diplomacy.
Metadata
Subject
Ruble binary update... ICI
Sender
Tazia Smith
Recipients
jeevacation@gmail.com, Vahe Stepanian
Document ID
DB-SDNY-0 101564
Date
2014-03-20
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith Business Jeffrey Epstein Tazia Smith provides Jeffrey Epstein with updates on his USDRUB binary investments.
Notable Quotes 2
You are down $148,000 on your USDRUB binary.
Just keeping you posted as USDRUB responds to Putin's 'diplomacy'...
Financial Information
Amounts:$148,000$102,000Sl9k4167,000Slmm583,000
Assets:
  • USDRUB binary
Transactions:
  • USDRUB binary investment updates
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Paul MorrisVinit SahniTazia SmithJeffrey EpsteinVahe Stepanianwav GuptaPutin
Organizations 2
DB FX Tradingdb/dbcom
Text Analysis
Tone
Informative
Purpose
To provide Jeffrey Epstein with updates on his USDRUB binary investments.
Significance
Shows Jeffrey Epstein's involvement in financial investments and the monitoring of these investments.
File Info
File Name
EFTA01447064.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.804847
DOJ Source
View on DOJ