Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith sent an email to jeevacation@gmail.com (likely Jeffrey Epstein) providing historical context on Rupee option trades, including data from Bloomberg. The email discusses the accuracy of historical data and provides traders' views on the subject.
Metadata
- Subject
- w: a rey - wo mon expiry Rupee option trades + historical charts
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0101980 SDNY_GM_00248164
- Date
- 2014-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | email correspondence | jeevacation@gmail.com | Tazia Smith sent an email to jeevacation@gmail.com regarding Rupee option trades. |
| Tazia Smith | email correspondence | Paul Morris, Nay Gupta, Vinit Sahni, Vahe Stepanian | Tazia Smith sent an email to jeevacation@gmail.com with Paul Morris, Nay Gupta, Vinit Sahni, and Vahe Stepanian in CC. |
Notable Quotes 3
Traders' view is that accurate history on the option itself (9mo ATM USDpINRc, for example) doesn't exist given the forward points, vol, liquidity, etc backdated inputs would not be accurate.
As of 8/28/13 (USDINR high of 68.825 spot), bloomberg suggests the ATM 9mo USDcINRp would cost 5.01% (see screenshot below).
Going back to 5/20/13 when spot was at it's 52wk low (rupee strength vs USD) of 55.1137, the 9mo ATM USDcINRp cost —1.65% according to Bloomberg.
Financial Information
Amounts:68.82555.113758.6051k516.6k51mm
Transactions:
- expiry Rupee option trades
- 9mo ATM USDcINRp
- 6mo USDINR AMT Implied Vol History
- 12mo ATM USDINR implied vol history
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
BloombergBloomberg Finance LP
Text Analysis
- Tone
- Informative
- Purpose
- To provide Jeffrey with historical context and traders' views on Rupee option trades.
- Significance
- The email discusses the accuracy of historical data for Rupee options and provides context using Bloomberg data.
File Info
- File Name
- EFTA01447371.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.047172
- DOJ Source
- View on DOJ