EFTA01447464.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
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank provides Jeffrey E. with pricing information for a EURUSD collar. Jeffrey E. responds asking for a size recommendation.
Metadata
Subject
Re: EURUSD Pricing [C]
Sender
Jeffrey E. <jeevacationOgmail.conm.
Recipients
vahe stepanian/db
Document ID
DB-SDNY-0 102103
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 S0mm1.36401.34051.381.34100.09% EUR notional
Transactions:
  • EURUSD collar
  • client buys 1.3405 EUR Put / USD call
  • client sells 1.38 EUR Call / USD Put
  • sell the 1.3410 EUR Put / USD Call and buy the 1.38 EUR Call
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
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 and discuss potential trades.
Significance
The email discusses a financial transaction involving a EURUSD collar, providing pricing and trade recommendations.
File Info
File Name
EFTA01447464.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.135280
DOJ Source
View on DOJ