Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Nay Gupta sent an email to jeevacation@gmail.com (presumably Jeffrey) with information about two 9-month expiry Rupee option trades and historical currency charts. The email includes details about USDINR puts and related financial data.
Metadata
- Subject
- Jeffrey - Two 9month expiry Rupee option trades + istorica c arts
- Sender
- Nay Gupta
- Recipients
- jeevacation@gmail.com, DBComAdmins
- Document ID
- SDNY_GM_00248112
- Date
- 2014-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nay Gupta | email correspondence | jeevacation@gmail.com | Nay Gupta sent an email to jeevacation@gmail.com regarding Rupee option trades. |
| Nay Gupta | business | Jeffrey | Email is addressed to Jeffrey regarding Rupee option trades. |
Financial Information
Amounts:58.661.5658.6058.0157.4263.000062.000061.000060.000059.0000
Assets:
- USDINR
Transactions:
- Two 9month expiry Rupee option trades
- USDINR puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Bloomberg Finance L.P.
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Rupee option trades and historical currency charts to Jeffrey.
- Significance
- The document provides financial information related to currency trading.
File Info
- File Name
- EFTA01447324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.972756
- DOJ Source
- View on DOJ