EFTA01447457.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Jeffrey E. to Vahe Stepanian at Deutsche Bank discusses EURUSD collar pricing. Vahe provides pricing information, and Jeffrey E. responds with questions about cost and size recommendations.
Metadata
Subject
Re: EURUSD Pricing [C]
Sender
jeffrey E. <jeevacation@gmail.com>
Recipients
vahe Stepanian
Document ID
DB-SDNY-0 102094
Date
2014-06-06
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. business vahe Stepanian Jeffrey E. is a client of Vahe Stepanian at Deutsche Bank.
Notable Quotes 2
zero cost.
size recommend?
Financial Information
Amounts:EUR 50mm1.36401.34051.381.34100.09% EUR notional
Transactions:
  • EURUSD collar
  • Client buys 1.3405 EUR Put / USD Call
  • Client sells 1.38 EUR Call / use Put
  • Sell the 1.3410 EUR Put / USD Call and buy the 1.38 EUR Call / USD Put
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & wealth ManagementDeutsche Bank
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide pricing information for a EURUSD collar to Jeffrey E.
Significance
This document shows a financial transaction being discussed between Jeffrey E. and Deutsche Bank.
File Info
File Name
EFTA01447457.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.763090
DOJ Source
View on DOJ