EFTA01447172.txt Text dataset_10 View on DOJ

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 BTP, EURUSD options, and nationwide coco. The email provides specific details on amounts, yields, and order suggestions.
Metadata
Subject
Jeffrey - latest prices with suggested sizes - Nam [C]
Sender
Nav Gupta/db/dbcom@DBEMEA
Recipients
jeevacation@gmail.com
Document ID
DB-SDNY-0 101720 SDNY_GM_00247904
Date
2014-04-15
Relationships 1
Entity 1RelationshipEntity 2Description
Nav Gupta Business Jeffrey Nav Gupta is providing Jeffrey with financial advice and trade suggestions.
Notable Quotes 2
I still like eur2mm here 3.125% VIM and suggest work a soft order to add eurl.Smm at 3.25%, eur1.5mm 3.35%.
Suggest buying 2week vanilla 1.40c at 5-6c in EUR 50mm notional (cost EUR2S-30k)
Financial Information
Amounts:eur2mmeurl.Smmeur1.5mmEUR 50mmEUR2S-30kly 5%eur500kf2mm
Assets:
  • BTP (March2024)
  • EURUSD spot FX
  • nationwide coco
Transactions:
  • Buy l0y BTP (March2024)
  • buying 2week vanilla 1.40c
  • buying ly 5% OTM SPOT EURUSD binary puts
  • scaling in f2mm on an order at 6.5% and f2mm on order at 6.75%
Public Knowledge
Context
Financial transactions and advice given to Jeffrey Epstein could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
JeffreyNav GuptaJoseph cothronTazia smithPaul morrisVinit Sahni
Organizations 3
DBEMEADBAMERDBAMERICAS
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey with updated prices and suggested sizes for various financial trades.
Significance
This document provides insight into financial advice given to Jeffrey, potentially Jeffrey Epstein, and the types of trades being considered.
File Info
File Name
EFTA01447172.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.857285
DOJ Source
View on DOJ