Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from jeevacation@gmail.com to Jeffrey E. provides information and charts related to two Rupee option trades, including scenario analysis and historical data. The email discusses buying a 9-month USDINR put option and selling a call option.
Metadata
- Subject
- Jeffrey - Two 9month expiry Rupee option trades + historical charts
- Sender
- jeevacation@gmail.com
- Recipients
- —
- Document ID
- SDNY_GM_00248165 DB-SDNY-0 101981
- Date
- 2014-05-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | jeevacation@gmail.com | Email correspondence regarding 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 flowBusiness dealings
People 1
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey with information and charts related to two Rupee option trades.
- Significance
- The document provides details of financial transactions involving currency options.
File Info
- File Name
- EFTA01447372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.652046
- DOJ Source
- View on DOJ