EFTA01447212.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey Epstein sends an email to Matthew Connor at Deutsche Bank, questioning whether they are acting as his agents or as principals against him in a trade involving WTI crude oil. The email summarizes the details of the trade, including the underlying asset, Bloomberg code, counterparty code, and premium.
Metadata
Subject
Re: Trade recap (DB / SOIL)
Sender
Jeffrey Epstein Deevacationeegmail.com
Recipients
Matthew ()Connor, Paul Morris, Tazia Smit, Laura Krattli, Jatin Bindal, it Garg, MO Commodities, James Fordham, Prateek, Stavros Valavanis, Tazia Smith
Document ID
EFTA01447212
Date
2014-04-17
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Matthew Connor Epstein is a client of Connor, who works at Deutsche Bank.
SOFL Counterparty Deutsche Bank SOFL is a counterparty to Deutsche Bank in a trade.
Notable Quotes 1
Was told puts were 12 both ways . Do I am clear are you guys acting for me or principal against me
Financial Information
Amounts:3.27/bbl$.15/bbl$3.12/bbl$312,000$20/bbl
Assets:
  • Jun14 WTI
  • CLM4
Transactions:
  • SOFL sells $101 call for $3.27/bbl
  • SOFL buys $93.5 put for $.15/bbl
  • DB pays $3.12/bbl ($312,000)
Public Knowledge
Context
The email reveals details of Jeffrey Epstein's financial activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Jeffrey EpsteinMatthew ConnorPaul MorrisTazia SmitLaura KrattliJatin BindalJames FordhamPrateekStavros Valavanis
Organizations 4
Deutsche BankDBSOFLMO Commodities
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Inquisitive
Purpose
To clarify whether the recipients are acting as agents for Jeffrey Epstein or as principals against him in a trade.
Significance
The email shows Jeffrey Epstein's involvement in financial trading and his concern about the nature of the relationship with the trading parties.
File Info
File Name
EFTA01447212.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.910752
DOJ Source
View on DOJ