Illegal Activity
none
Blackmail
none
Date
2014-08-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith sent an email to jeevacation@gmail.com (presumably Jeffrey) with a trade report detailing a EUR/USD Put option trade. The report includes information such as notional amounts, strike price, expiry date, and premium.
Metadata
- Subject
- Trade Repor lSDCNH lyr Put
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com
- Document ID
- EFTA01447668
- Date
- 2014-08-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | jeevacation@gmail.com | Email correspondence regarding a trade report | |
| Tazia Smith | CC | Paul Morris | Email correspondence regarding a trade report |
| Tazia Smith | CC | Ric | Email correspondence regarding a trade report |
| Tazia Smith | CC | Nav Gupta | Email correspondence regarding a trade report |
Notable Quotes 1
Trade report as follows:
Financial Information
Amounts:75,000,000-462,000,000273,000
Transactions:
- EUR/USD Put option trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Locations 1
Tokyo
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trade report to Jeffrey.
- Significance
- Details a specific financial transaction involving large sums of money.
File Info
- File Name
- EFTA01447668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.875783
- DOJ Source
- View on DOJ