Illegal Activity
none
Blackmail
none
Date
2014-04-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith sent an email to Jeffrey Epstein providing an update on his American Airlines stock position, including current market prices and potential profit. The email also mentions a correction to a previous email regarding a call/put flip.
Metadata
- Subject
- American Airlines... [C]
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0101809, SDNY_GM_00247993
- Date
- 2014-04-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey Epstein | Tazia Smith is providing Jeffrey Epstein with financial information regarding his American Airlines stock position. |
| Paul Morris | Professional | Tazia Smith | Paul Morris called Tazia Smith's attention to a correction needed in a prior email. |
Notable Quotes 2
American Airlines reported a s solid earnings beat this AM ($0.54 vs. $0.48 eps, inline revs of Sl0bn).
Implies S17.25 net vs. your S6 cost, currently +41.125M on your position
Financial Information
Amounts:$37.65$17.80$18.60$0.30$0.5541.125M$0.54$0.48Sl0bn0.300.4517.018.60$1.05M
Assets:
- American Airlines stock
- Jan 20 call
- Jan 20 put
Transactions:
- Call/put flip
- Earnings report
- Risk reversal
Public Knowledge
- Context
- Information about Epstein's financial dealings is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
American AirlinesBloombergDeutsche Bank (DB)
Locations 1
US
Financial Entities 1
Bloomberg
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with an update on his American Airlines stock position and market information.
- Significance
- The email provides insight into Jeffrey Epstein's financial investments and the communication he had with financial professionals.
File Info
- File Name
- EFTA01447234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.706950
- DOJ Source
- View on DOJ