Illegal Activity
none
Blackmail
none
Date
20306/201417.22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey Epstein requests a chart of the Rupee's performance over the past 6 months from Nay Gupt. The email includes scenario analysis for two trades involving USDINR options.
Metadata
- Subject
- Re: Jeffrey - Rupee Appreciation - Nay
- Sender
- Jeffrey E ' <.
- Recipients
- Nay Gupt, Vinit Sat,, Taza Sntiekrta, Paul Morriss?f
- Document ID
- DB-SDNY-0101929
- Date
- 20306/201417.22
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E | Professional | Nay Gupt | Jeffrey E is requesting information from Nay Gupt regarding Rupee appreciation. |
| Jeffrey E | Professional | Vinit Sat | Recipient of the email. |
| Jeffrey E | Professional | Taza Sntiekrta | Recipient of the email. |
| Jeffrey E | Professional | Paul Morriss?f | Recipient of the email. |
Notable Quotes 1
can you send me a chart of where this has been over the past 6 months? thaks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Informative
- Purpose
- To request a chart of the Rupee's performance over the past 6 months.
- Significance
- The email shows Jeffrey Epstein's interest in the Rupee's performance.
File Info
- File Name
- EFTA01447325.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.602846
- DOJ Source
- View on DOJ