Illegal Activity
none
Blackmail
none
Date
2014-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Jeffrey Epstein and Tazia Smith of Deutsche Bank discusses potential financial trades involving USDRUB binary options and vanilla calls. Tazia Smith provides Epstein with information and analysis on these investment options.
Metadata
- Subject
- Re: [c] do nav trade
- Sender
- Jeffrey Epstein [jeevacation@gmail.com]
- Recipients
- Tazia Smith
- Document ID
- EFTA01447066
- Date
- 2014-03-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Tazia Smith | Email correspondence regarding financial trade options. |
| Tazia Smith | Employment | Deutsche Bank Securities, Inc. | Tazia Smith is a Director at Deutsche Bank Securities, Inc. |
Notable Quotes 2
Consider the USDRUB 1-mo binary for -25.5% (very sensitive to spot, so indicative level, we'd work an order 26% or better).
This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry.
Financial Information
Amounts:25.5%26%41.57%0.67%12.4%13.25%0.96%1.08%12.2%13%$255kUSD 1,000,00025.4%USD 255,000
Transactions:
- Discussion of USDRUB 1-mo binary trade
- Consideration of vanilla calls
- Analysis of 1-MONTH USD/RUB 3% OTM BINARY CALL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & wealth Management
Locations 3
New York, NY345 Park Avenue - 26th FloorUSDRUB
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and analyze potential financial trades involving USDRUB binary options and vanilla calls.
- Significance
- The email shows Jeffrey Epstein engaging in financial discussions and receiving investment advice from a Director at Deutsche Bank.
File Info
- File Name
- EFTA01447066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.351291
- DOJ Source
- View on DOJ