EFTA01447065.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith from Deutsche Bank sends Jeffrey Epstein a trade report detailing a Ruble binary trade. The email outlines the specifics of the transaction, including the premium paid and the binary payout.
Metadata
Subject
Trade Report 3/13/14 - Ruble binary [C]
Sender
Tazia Smith
Recipients
vinit Sahni, Rich Kahn, nay.gupta@db.com, Paul Morris, Jean Anne Wiebracht (jeanie), jeffrey epstein
Document ID
DB-SDNY-0 101565, SDNY_GM_00247749
Date
2014-03-13
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith business Jeffrey Epstein Tazia Smith sends Jeffrey Epstein a trade report.
Tazia Smith employment Deutsche Bank Securities, Inc. Tazia Smith is a Director at Deutsche Bank Securities, Inc.
Notable Quotes 1
That's done at 25.7% (5257k premium paid, 51mm binary payout) at a strike of 37.595 USDRUB.
Financial Information
Amounts:5257k51mm11,000,000257,000
Transactions:
  • Ruble binary trade
  • Premium paid
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Jeffrey EpsteinTazia SmithVinit SahniRich KahnPaul MorrisJean Anne Wiebracht (jeanie)
Organizations 3
Deutsche Bank Securities, Inc.Deutsche Asset & Wealth ManagementCME/EMTA
Locations 4
MoscowLondonUS345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey Epstein about a Ruble binary trade.
Significance
The document provides details of a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01447065.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.820722
DOJ Source
View on DOJ