Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jeffrey Epstein requests a chart of Rupee appreciation over the past 6 months from Nay Gupta. Gupta responds with investment possibilities related to USDINR puts and calls.
Metadata
- Subject
- Re: Jeffrey - Rupee Appreciation - Nav
- Sender
- jeffrey E. <jeevacation@gmail.com>
- Recipients
- Nay Gupta/db/dbcom@DBEMEA, Morris/d, Tazia Smith/db, Paul
- Document ID
- DB-SDNY-0101969
- Date
- 2014-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Nay Gupta | Jeffrey requests information from Nav regarding Rupee appreciation and investment possibilities. |
| Nay Gupta | employment | Deutsche Bank AG | Nav Gupta is a Managing Director at Deutsche Bank AG. |
Notable Quotes 2
can you send me a chart of where this has been over the past 6 months? thaks
After pricing lots of possibilities, are two ways i like best to play usdinr lower
Financial Information
Amounts:58.671.19%1.07%58.0864.189.4%
Assets:
- USDINR puts
- USDINR calls
Transactions:
- buy vanilla European style USDINR puts
- Buying vanilla European style out-of-the-money USDINR puts, funded by selling OTM calls on USDINR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank AGDeutsche Asset & wealth Management (DeAWM)
Locations 4
LondonUnited Kingdominners HallEC2N lEN London
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and explore investment possibilities related to Rupee appreciation.
- Significance
- Shows Jeffrey Epstein exploring financial investments and receiving advice from a Deutsche Bank Managing Director.
File Info
- File Name
- EFTA01447360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.316134
- DOJ Source
- View on DOJ