Illegal Activity
none
Blackmail
none
Date
2014-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith from DB GM Equity Derivatives is providing Jeffrey Epstein with financial advice, specifically recommending a total return swap on the CROCI index. The email details the benefits and implementation of this strategy, including potential tax efficiency and levered exposure.
Metadata
- Subject
- CROCI Index
- Sender
- Tazia Smith
- Recipients
- Jeffrey Epstein
- Document ID
- DB-SDNY-0101864, SDNY_GM_00248048
- Date
- 2014-04-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey Epstein | Tazia Smith is providing financial advice to Jeffrey Epstein. |
| Joe Hall | business | Tazia Smith | Joe Hall is a colleague of Tazia Smith on the CROCI team. |
Notable Quotes 2
Globally you are seeing the rotation from high-beta, small cap and growth stocks into large-cap value.
Achieve benefits of active valuation for passive price
Financial Information
Amounts:510-15mm0.85% p.a.0.20% p.a.0.80% p.a.20%
Assets:
- Cash Return On Capital Invested (CROCI) index
- CROCI sub-index focused on dividend paying/dividend-growing us equities
- S&P 500
- CROCI Div (DBUSSDUT)
Transactions:
- Total return swap on Cash Return On Capital Invested (CROCI) index
- Long CROCI us Dividends vs. Short s&P 500 (two swaps)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 4
Key Client Partners (KCP)DB GM Equity DerivativesBloomberg Finance LPDeutsche Bank (DB)
Locations 6
USUKJapanGermanyEuroWorld
Financial Entities 1
Bloomberg
Text Analysis
- Tone
- Professional
- Purpose
- To provide financial advice and investment opportunities to Jeffrey Epstein.
- Significance
- The document discusses investment strategies and financial products, specifically CROCI indices and total return swaps.
File Info
- File Name
- EFTA01447276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.935180
- DOJ Source
- View on DOJ