Illegal Activity
none
Blackmail
none
Date
2014-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Nav Gupta sends an email to Jeffrey with updated prices and suggested sizes for various financial trades, including buying BTPs, EURUSD options, and nationwide coco. The email discusses market conditions and the potential impact of ECB QE.
Metadata
- Subject
- Jeffrey - latest prices with suggested sizes • Nav IC)
- Sender
- Nav Gupta
- Recipients
- jeevacation@g
- Document ID
- —
- Date
- 2014-04-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nav Gupta | Business | Jeffrey | Nav Gupta is providing Jeffrey with financial advice and trade suggestions. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris works at Deutsche Bank |
| Vinit Sahni | Employment | Deutsche Bank | Vinit Sahni works at Deutsche Bank |
| azia Smith | Employment | Deutsche Bank | azia Smith works at Deutsche Bank |
Notable Quotes 3
I still like eur2mm here 3.125% YTM and suggest work a soft order to add eur1.5mm at 3.25%, eur1.5mm 3.35%.
There hasn't been much I've really liked recently.
This is the clearest sign so far QE could happen and why I am writing to you now.
Financial Information
Amounts:eur2mmeur1.5mmeur1.5mmEUR 50mmEUR25-30keur500k£2mm£2mm
Assets:
- 10y BTP (March2024)
- EURUSD spot FX
- Eurozone Government Bonds
- Italian BTPs
- German Bunds
Transactions:
- Buy 10y BTP (March2024)
- buying 2week vanilla 1.40c
- buying 1 y 5% OTM SPOT EURUSD binary puts
- scaling in £2mm on an order at 6.5% and £2mm on order at 6.75%
Public Knowledge
- Context
- The email discusses financial trades and market analysis, which could be of interest to media outlets covering financial markets.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
ECBDeutsche Bank (DB)
Locations 4
EuropeEurozoneItalianGerman
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey with updated prices and proposed sizes for various financial trades.
- Significance
- The email provides insight into the financial advice and trade suggestions being given to Jeffrey, potentially Jeffrey Epstein, by Nav Gupta.
File Info
- File Name
- EFTA01447157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.693055
- DOJ Source
- View on DOJ