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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
11001 EFTA01353440.txt SPECIAL FEATURES OF FLEXIBLY STRUCTURED OPTIONS none none None other dataset_10 This document describes the features of flexibly structured options, including the designation... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00183991 gemini-2.0-flash-001
11002 EFTA01353441.txt None none none None other dataset_10 This document describes the settlement currency and exercise settlement value for flexibly... Financial transactions/money flow — SDNY_GM_00183993 gemini-2.0-flash-001
11003 EFTA01353442.txt EXERCISE AND SETTLEMENT none none None other dataset_10 This document explains the process of exercising stock options, including the rules and... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00183994 gemini-2.0-flash-001
11004 EFTA01353443.txt None none none None other dataset_10 The document provides information about the procedures and cut-off times for exercising options,... Financial transactions/money flow — SDNY_GM_00183995 gemini-2.0-flash-001
11005 EFTA01353444.txt Assignment and Settlement Procedures for Options none none None Legal Document dataset_10 This document describes the assignment and settlement procedures for options exercised through... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00183996 gemini-2.0-flash-001
11006 EFTA01353445.txt Options Clearing Corporation (OCC) rules and procedures none none 1995-06-01 other dataset_10 This document describes the rules and procedures of the Options Clearing Corporation (OCC)... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00183997 gemini-2.0-flash-001
11007 EFTA01353446.txt None none none None other dataset_10 This document describes the settlement procedures for options, particularly focusing on the... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00183998 gemini-2.0-flash-001
11008 EFTA01353447.txt TRANSACTION COSTS, MARGIN REQUIREMENTS none none None other dataset_10 This document explains the transaction costs and margin requirements associated with options... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184000 gemini-2.0-flash-001
11009 EFTA01353448.txt None none none None other dataset_10 This document explains margin requirements for holders of physical delivery call options,... Financial transactions/money flow — SDNY_GM_00184001 gemini-2.0-flash-001
11010 EFTA01353449.txt RISKS OF OPTION HOLDERS none none None other dataset_10 This document explains the risks associated with being an option holder, highlighting the... Financial transactions/money flow — SDNY_GM_00184003 gemini-2.0-flash-001
11011 EFTA01353450.txt None none none None other dataset_10 The document analyzes different investment strategies using options, comparing the potential... Financial transactions/money flow — SDNY_GM_00184004 gemini-2.0-flash-001
11012 EFTA01353451.txt None none none None other dataset_10 This document describes the risks and features of different types of options, including... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184005 gemini-2.0-flash-001
11013 EFTA01353452.txt None none none None other dataset_10 The document describes the authority of the OCC and options markets to restrict the exercise of... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184006 gemini-2.0-flash-001
11014 EFTA01353453.txt RISKS OF OPTION WRITERS none none None other dataset_10 This document explains the risks associated with writing options, focusing on the potential for... Financial transactions/money flowLegal matters/litigationBusiness dealings — SDNY_GM_00184007 gemini-2.0-flash-001
11015 EFTA01353454.txt None none none None other dataset_10 The document explains the financial implications of writing covered and uncovered call options,... Financial transactions/money flow — SDNY_GM_00184008 gemini-2.0-flash-001
11016 EFTA01353455.txt None none none None other dataset_10 This document describes the risks associated with writing uncovered call and put options,... Financial transactions/money flow — SDNY_GM_00184009 gemini-2.0-flash-001
11017 EFTA01353456.txt None none none None other dataset_10 The document describes the risks associated with options trading, specifically capped options... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184012 gemini-2.0-flash-001
11018 EFTA01353457.txt None none none None other dataset_10 This document describes the risks associated with combination transactions involving options,... Financial transactions/money flow — SDNY_GM_00184013 gemini-2.0-flash-001
11019 EFTA01353458.txt None none none None other dataset_10 The document discusses the risks associated with trading options, including trading halts,... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184016 gemini-2.0-flash-001
11020 EFTA01353459.txt None none none None other dataset_10 This document describes the risks associated with options trading, including potential errors in... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184017 gemini-2.0-flash-001
11021 EFTA01353460.txt SPECIAL RISKS OF INDEX OPTIONS none none None other dataset_10 This document discusses the risks associated with index options, specifically cash-settled index... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184018 gemini-2.0-flash-001
11022 EFTA01353461.txt None none none None other dataset_10 This document explains the complexities and risks of using index options to hedge against market... Financial transactions/money flow — SDNY_GM_00184020 gemini-2.0-flash-001
11023 EFTA01353462.txt None none none None other dataset_10 This document explains the risks associated with trading index options, specifically focusing on... Financial transactions/money flow — SDNY_GM_00184021 gemini-2.0-flash-001
11024 EFTA01353463.txt None none none None other dataset_10 The document discusses the risks associated with exercising cash-settled index options,... Financial transactions/money flow — SDNY_GM_00184022 gemini-2.0-flash-001
11025 EFTA01353464.txt SPECIAL RISKS OF DEBT OPTIONS none none None other dataset_10 The document discusses the special risks associated with debt options, focusing on the... Financial transactions/money flow — SDNY_GM_00184023 gemini-2.0-flash-001
11026 EFTA01353465.txt None none none None other dataset_10 The document discusses the risks associated with trading physical delivery price-based debt... Financial transactions/money flow — SDNY_GM_00184025 gemini-2.0-flash-001
11027 EFTA01353466.txt None none none None other dataset_10 This document describes the risks associated with yield-based debt options, including the... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184026 gemini-2.0-flash-001
11028 EFTA01353467.txt None none none None other dataset_10 This document outlines the risks associated with yield-based options, particularly concerning... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184027 gemini-2.0-flash-001
11029 EFTA01353468.txt SPECIAL RISKS OF FOREIGN CURRENCY OPTIONS none none None other dataset_10 The document describes the risks associated with foreign currency options, including the impact... Financial transactions/money flow — SDNY_GM_001 84028 gemini-2.0-flash-001
11030 EFTA01353469.txt None none none None other dataset_10 This document discusses the risks associated with foreign currency option transactions,... Financial transactions/money flow — SDNY_GM_00184030 gemini-2.0-flash-001
11031 EFTA01353470.txt None none none None other dataset_10 This document describes the risks associated with cash-settled foreign currency options and... Financial transactions/money flow — SDNY_GM_00184032 gemini-2.0-flash-001
11032 EFTA01353471.txt Scope and Limitations of This Booklet none none None other dataset_10 This document outlines the scope and limitations of a booklet prepared by the U.S. options... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
11033 EFTA01353472.txt Options Trading none none None booklet dataset_10 This document is a booklet about options trading that outlines the risks involved and disclaims... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184037 gemini-2.0-flash-001
11034 EFTA01353473.txt None none none None other dataset_10 This document discusses the risks associated with options trading, including market disruptions,... Financial transactions/money flow — SDNY_GM_00184038 gemini-2.0-flash-001
11035 EFTA01353474.txt Supplement to Characteristics and Risks of Standardized Options none none 1997-12 booklet supplement dataset_10 This document is a supplement to the booklet 'Characteristics and Risks of Standardized Options'... Financial transactions/money flow — SDNY_GM_00184040 gemini-2.0-flash-001
11036 EFTA01353475.txt Supplement to Characteristics and Risks of Standardized Options none none 2007-04 supplement dataset_10 This document is a supplement to a booklet about standardized options, specifically addressing... Financial transactions/money flow — SDNY_GM_00184045 gemini-2.0-flash-001
11037 EFTA01353476.txt None none none None other dataset_10 This document describes the trading and settlement of foreign currency options, including... Financial transactions/money flow — SDNY_GM_00184046 gemini-2.0-flash-001
11038 EFTA01353477.txt None none none None other dataset_10 The document describes the process by which the Options Clearing Corporation (OCC) determines... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184047 gemini-2.0-flash-001
11039 EFTA01353478.txt RATE-MODIFIED CASH-SETTLED FOREIGN CURRENCY OPTIONS none none None other dataset_10 This document explains rate-modified cash-settled foreign currency options, detailing how the... Financial transactions/money flow — SDNY_GM_00184048 gemini-2.0-flash-001
11040 EFTA01353479.txt None none none None other dataset_10 This document explains rate-modified call options, providing examples of how to calculate... Financial transactions/money flow — SDNY_GM_00184049 gemini-2.0-flash-001
11041 EFTA01353480.txt SUPPLEMENT to Characteristics and Risks of Standardized Options none none MAY 2007 supplement dataset_10 This document is a supplement to a booklet about standardized options, outlining changes to OCC... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184050 gemini-2.0-flash-001
11042 EFTA01353481.txt Options Series Adjustment Rules none none February 1, 2009 other dataset_10 This document outlines the rules for adjusting options series, specifically addressing cash... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184051 gemini-2.0-flash-001
11043 EFTA01353482.txt Stock Options with Exercise Prices none none None other dataset_10 This document explains the adjustment rules for stock options with exercise prices stated in... Financial transactions/money flow — SDNY_GM_00184052 gemini-2.0-flash-001
11044 EFTA01353483.txt Amendments to Booklet regarding stock options and exercise settlement procedures none none None legal filing dataset_10 This document amends a booklet concerning stock options, specifically addressing scenarios where... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
11045 EFTA01353484.txt None none none None other dataset_10 This document amends a booklet regarding exercise settlement procedures for index and foreign... Financial transactions/money flowLegal matters/litigationBusiness dealings — SDNY_GM_00184055 gemini-2.0-flash-001
11046 EFTA01353485.txt Amendment to OCC Booklet regarding standardized options and Treasury options none none 2003-01-02 legal filing dataset_10 This document details amendments to the OCC booklet concerning standardized options and... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184056 gemini-2.0-flash-001
11047 EFTA01353486.txt Credit Default Options and Credit Default Basket Options none none None other dataset_10 This document explains credit default options and credit default basket options, focusing on the... Financial transactions/money flow — SDNY_GM_00184060 gemini-2.0-flash-001
11048 EFTA01353487.txt Credit Default Options Adjustment none none 2022-05-15 other dataset_10 This document describes the adjustment of credit default options in the event of a succession or... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184062 gemini-2.0-flash-001
11049 EFTA01353488.txt Adjustment of credit default basket options none none 2022-05-15 other dataset_10 This document describes the process for adjusting credit default basket options when a reference... Financial transactions/money flowLegal matters/litigationBusiness dealings — SDNY_GM_00184063 gemini-2.0-flash-001
11050 EFTA01353489.txt Credit Default Options none none 2022-05-15 other dataset_10 The document describes how credit default options are adjusted when a company spins off another... Financial transactions/money flowBusiness dealings — SDNY_GM_00184064 gemini-2.0-flash-001
11051 EFTA01353490.txt Credit Default Options Risks none none None other dataset_10 This document outlines the risks associated with credit default options, including the potential... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184066 gemini-2.0-flash-001
11052 EFTA01353491.txt Supplement to Characteristics and Risks of Standardized Options none none 2008-06-01 supplement dataset_10 This document is a supplement to a booklet about standardized options, updating information on... Financial transactions/money flow — SDNY_GM_00184067 gemini-2.0-flash-001
11053 EFTA01353492.txt None none none None other dataset_10 This document outlines updates to information regarding options trading, specifically focusing... Financial transactions/money flow — SDNY_GM_00184068 gemini-2.0-flash-001
11054 EFTA01353493.txt None none none None other dataset_10 This document defines binary and range options, which are types of cash-settled options with... Financial transactions/money flow — SDNY_GM_00184069 gemini-2.0-flash-001
11055 EFTA01353494.txt None none none None other dataset_10 This document replaces paragraphs in a booklet, detailing the specifics of cash settlement... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184070 gemini-2.0-flash-001
11056 EFTA01353495.txt None none none None other dataset_10 This document defines binary and range options and explains how their cash settlement amounts... Financial transactions/money flow — SDNY_GM_00184071 gemini-2.0-flash-001
11057 EFTA01353496.txt None none none None other dataset_10 The document describes range index options, explaining how the range length is divided into low,... Financial transactions/money flow — SDNY_GM_00184072 gemini-2.0-flash-001
11058 EFTA01353497.txt None none none None other dataset_10 This document defines financial terms related to options trading, specifically 'at the money',... Financial transactions/money flow — SDNY_GM_00184073 gemini-2.0-flash-001
11059 EFTA01353498.txt None none none None other dataset_10 This document explains how binary stock options are adjusted in the event of stock splits,... Financial transactions/money flow — SDNY_GM_00184077 gemini-2.0-flash-001
11060 EFTA01353499.txt Binary Stock Options Adjustment none none None other dataset_10 The document describes how binary stock options are adjusted during mergers or consolidations,... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184078 gemini-2.0-flash-001
11061 EFTA01353500.txt None none none None other dataset_10 This document describes the calculation of cash settlement amounts for index options, including... Financial transactions/money flow — SDNY_GM_00184079 gemini-2.0-flash-001
11062 EFTA01353501.txt None none none None other dataset_10 This document provides examples and explanations regarding binary call and put options. It... Financial transactions/money flow — SDNY_GM_00184083 gemini-2.0-flash-001
11063 EFTA01353502.txt None none none None other dataset_10 This document provides information about put options, margin requirements, and cash-secured put... Financial transactions/money flow — SDNY_GM_00184084 gemini-2.0-flash-001
11064 EFTA01353503.txt None none none None other dataset_10 This document replaces paragraphs in a booklet concerning the risks of options trading,... Financial transactions/money flow — SDNY_GM_00184085 gemini-2.0-flash-001
11065 EFTA01353504.txt None none none None other dataset_10 The document discusses the risks associated with cash-settled index calls and the obligations of... Financial transactions/money flow — SDNY_GM_00184087 gemini-2.0-flash-001
11066 EFTA01353505.txt None none none None other dataset_10 This document replaces paragraphs in a booklet concerning cash-settled index options and index... Financial transactions/money flow — SDNY_GM_00184088 gemini-2.0-flash-001
11067 EFTA01353506.txt Special Risks of Credit Default Options suspicious none June 2007 other dataset_10 This document describes the special risks associated with binary options, particularly credit... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184090 gemini-2.0-flash-001
11068 EFTA01353507.txt DECEMBER 2009 SUPPLEMENT none none 2009-12-00 other dataset_10 This document is a supplement to a booklet about standardized options, updating information on... Financial transactions/money flow — SDNY_GM_00184093 gemini-2.0-flash-001
11069 EFTA01353508.txt Stock Indexes, Variability Indexes, Strategy-based Indexes and Dividend Indexes none none 1997-12 other dataset_10 This document amends information in a booklet regarding stock indexes, variability indexes,... Financial transactions/money flow — SDNY_GM_00184095 gemini-2.0-flash-001
11070 EFTA01353509.txt Dividend Indexes and Variability Indexes none none As of the date of this Supplement other dataset_10 This document explains dividend indexes and variability indexes, focusing on how they are... Financial transactions/money flow — SDNY_GM_00184096 gemini-2.0-flash-001
11071 EFTA01353510.txt Features of Index Options none none None other dataset_10 The document describes variability options and how they differ from other index options. It... Financial transactions/money flow — SDNY_GM_00184097 gemini-2.0-flash-001
11072 EFTA01353511.txt Strategy-Based Indexes none none None other dataset_10 The document describes strategy-based indexes and realized variability options, emphasizing the... Financial transactions/money flow — SDNY_GM_00184099 gemini-2.0-flash-001
11073 EFTA01353512.txt None none none None other dataset_10 This document describes the risks associated with investing in options on variability indexes... Financial transactions/money flowBusiness dealings — SDNY_GM_00184103 gemini-2.0-flash-001
11074 EFTA01353513.txt Definition of Ordinary Cash Dividend none none 2009-02-01 Legal Document dataset_10 This legal document defines 'ordinary cash dividend' and outlines the rules for adjusting... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184105 gemini-2.0-flash-001
11075 EFTA01353514.txt OPTIONS ON CONVENTIONAL INDEX-LINKED SECURITIES none none 2007-06 other dataset_10 This document defines index-linked securities and explains the trading of options on... Financial transactions/money flow — SDNY_GM_00184108 gemini-2.0-flash-001
11076 EFTA01353515.txt Accelerated Index-Linked Security Option none none 2008-06 other dataset_10 This document provides information about accelerated index-linked security options, including... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184110 gemini-2.0-flash-001
11077 EFTA01353516.txt None none none None other dataset_10 This document details proposed insertions into a booklet concerning the special risks associated... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184111 gemini-2.0-flash-001
11078 EFTA01353517.txt Credit Default Options none none None other dataset_10 This document describes the functionality of credit default options, including the selection of... Financial transactions/money flow — SDNY_GM_00184113 gemini-2.0-flash-001
11079 EFTA01353518.txt Credit Default Options and Credit Default Basket Options none none None other dataset_10 This document explains the characteristics of credit default options and credit default basket... Financial transactions/money flow — SDNY_GM_00184114 gemini-2.0-flash-001
11080 EFTA01353519.txt ADJUSTMENT OF CREDIT DEFAULT OPTIONS none none 2022-05-15 other dataset_10 The document describes the adjustment of credit default options when certain events occur, such... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184115 gemini-2.0-flash-001
11081 EFTA01353520.txt Adjustment of credit default basket options for a complete redemption. none none 2022-05-15 other dataset_10 The document describes the adjustment procedures for credit default basket options when a... Financial transactions/money flowLegal matters/litigationBusiness dealings — SDNY_GM_00184116 gemini-2.0-flash-001
11082 EFTA01353521.txt Credit Default Options none none 2022-05-15 other dataset_10 The document explains how credit default options are adjusted after a succession event, where a... Financial transactions/money flow — SDNY_GM_00184117 gemini-2.0-flash-001
11083 EFTA01353522.txt None none none None other dataset_10 This document discusses the risks associated with credit default options, including the... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184119 gemini-2.0-flash-001
11084 EFTA01353523.txt Supplement to Characteristics and Risks of Standardized Options Booklet none none March 2011 supplement dataset_10 This document is a supplement to the 'Characteristics and Risks of Standardized Options'... Financial transactions/money flow — SDNY_GM_00184120 gemini-2.0-flash-001
11085 EFTA01353524.txt Variability Indexes, Relative Performance Indexes none none 2009-12 other dataset_10 This document provides information about implied volatility indexes and relative performance... Financial transactions/money flow — SDNY_GM_00184123 gemini-2.0-flash-001
11086 EFTA01353525.txt Index Options none none 2009-12 other dataset_10 This document provides information about index options, including how their settlement value is... Financial transactions/money flow — SDNY_GM_00184124 gemini-2.0-flash-001
11087 EFTA01353526.txt Index Options Adjustments none none 2009-12 legal filing dataset_10 This document outlines the authority of an adjustment panel to modify index option contracts in... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184125 gemini-2.0-flash-001
11088 EFTA01353527.txt Special Risks of Index Options none none 2009-12 other dataset_10 This document replaces paragraphs in a booklet concerning the special risks of index options. It... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184126 gemini-2.0-flash-001
11089 EFTA01353528.txt Special Risks of Index Options none none 2009 other dataset_10 This document discusses the risks associated with variability options, strategy-based index... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00184127 gemini-2.0-flash-001
11090 EFTA01353529.txt SUPPLEMENT to Characteristics and Risks of Standardized Options none none JANUARY 2012 supplement dataset_10 This document is a supplement to the booklet "Characteristics and Risks of Standardized Options"... Financial transactions/money flow — SDNY_GM_00184128 gemini-2.0-flash-001
11091 EFTA01353530.txt Option Agreement and Approval Form none none 010721.051018 Form dataset_10 This document is an Option Agreement and Approval Form from Deutsche Bank Wealth Management for... Financial transactions/money flowBusiness dealings — V04189768 gemini-2.0-flash-001
11092 EFTA01353531.txt Investment Experience of Account Owner(s) none none None form dataset_10 This document is a form used by Deutsche Dank Seorities Inc. to assess a client's investment... Financial transactions/money flow — WM18,1768 010771.051018 gemini-2.0-flash-001
11093 EFTA01353532.txt Options Agreement Appendix none none 2018 legal filing dataset_10 This document is an appendix to an options trading agreement between DBSI and its customers. It... Financial transactions/money flowLegal matters/litigationBusiness dealings — WM189768 010721.051018 gemini-2.0-flash-001
11094 EFTA01353533.txt Special Statement for Uncovered Option Writers none none 2017 Special Statement dataset_10 This document is a special statement from Deutsche Bank Wealth Management to Jeffrey Epstein... Financial transactions/money flowLegal matters/litigationBusiness dealings — WM179363 gemini-2.0-flash-001
11095 EFTA01353534.txt Option Agreement and Approval Form none none 01/20/1953 Form dataset_10 This document is an Option Agreement and Approval form from Deutsche Bank Wealth Management for... Financial transactions/money flowBusiness dealings — W141139768 010721.051018 gemini-2.0-flash-001
11096 EFTA01353535.txt Investment Experience of Account Owner(s) none none 1988 form dataset_10 This document is a form used to assess an account owner's investment experience, particularly in... Financial transactions/money flowBusiness dealings — WM18,1768 00721.051018 gemini-2.0-flash-001
11097 EFTA01353536.txt DBSI Options Agreement DBSI none none 2018 legal filing dataset_10 This document is an options agreement between DBSI and its customer, outlining the terms and... Financial transactions/money flowLegal matters/litigationBusiness dealings — WM189768 010721.051018 gemini-2.0-flash-001
11098 EFTA01353537.txt RE: Wiring limit increaselli Arthur Tremblay suspicious possible 2018-10-05 email dataset_10 This email exchange discusses the process for increasing Jeffrey Epstein's daily wire limit to... Financial transactions/money flowBusiness dealings Richard larossi None gemini-2.0-flash-001
11099 EFTA01353538.txt IWP products and services none none None other dataset_10 This document describes the products and services offered by IWP (Institutional Wealth... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0037958 gemini-2.0-flash-001
11100 EFTA01353539.txt RM0082289 Daily Deposit Report 20190426 none none 2019-04-26 report dataset_10 This document is a daily deposit report listing large, zero, and negative balances for various... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001