Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Vahe Stepanian to Jeffrey provides a trade report for June 6, 2014, detailing a financial transaction involving EUR and USD. The report includes information on bid/offer spreads, strike prices, and notional amounts.
Metadata
- Subject
- Trade Report 6/6/14 IC)
- Sender
- Vahe Stepanian
- Recipients
- jeeyacation@gmail.com
- Document ID
- —
- Date
- 2014-06-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | jeeyacation@gmail.com | Vahe Stepanian sent an email to jeeyacation@gmail.com regarding a trade report. |
| Vahe Stepanian | CC | Paul Morris | Paul Morris was CC'd on the email. |
| Vahe Stepanian | CC | Nay Gupta | Nay Gupta was CC'd on the email. |
| Vahe Stepanian | CC | Vinit Sahni | Vinit Sahni was CC'd on the email. |
Notable Quotes 2
Jeffrey - we charged bid/offer spread on only one leg. Priced the 1.38 strike at mid (55bps).
Bid/Offer on the 1.3450 leg was 50/55bps.
Financial Information
Amounts:10,000,000-13,450,0001.3451.38
Transactions:
- FxEuroOpt
- Client Buys EUR
- Client Sells EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Locations 2
New YorkNY
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trade report to Jeffrey.
- Significance
- The document details a financial transaction involving EUR and USD.
File Info
- File Name
- EFTA01447461.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.357610
- DOJ Source
- View on DOJ