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 sends Jeffrey E. information about two Rupee option trades, including historical charts and scenario analysis. Jeffrey E. requests a chart showing the currency's performance over the past six months.
Metadata
- Subject
- Jeffrey - Two 9month expiry Rupee option trades + historical charts
- Sender
- Nay Gupta
- Recipients
- jeevacation@gmail.com, DBComAdmins
- Document ID
- DB-SDNY-0 101944
- Date
- 2014-05-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nay Gupta | Business | Jeffrey E. | Nay Gupta is sending Jeffrey E. information about Rupee option trades. |
Notable Quotes 1
can you send me a chart of where this has been over the past 6 months? thaks
Financial Information
Amounts:58.658.0867.58
Transactions:
- Two 9month expiry Rupee option trades
- Buy a 9month 1% OTM Spot USDINR put and sell a 9m 15% OTM Spot USDINR call for net zero premia
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with information and charts related to Rupee option trades.
- Significance
- The email discusses financial transactions and provides analysis of potential trades.
File Info
- File Name
- EFTA01447339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.957480
- DOJ Source
- View on DOJ