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1.47 MB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
1.47 MB
Summary
This document is an email from March 2014, in which a financial professional named Nav, likely from Deutsche Bank, provides Jeffrey Epstein with two complex WTI crude oil options trading strategies. The email, which is marked as the property of Jeffrey Epstein, also mentions a colleague named Tazia who was CC'd to assist with sourcing liquidity and pricing.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Intended Recipient / Property Owner |
The email footer states, 'It is the property of Jeffrey Epstein', indicating he is the intended recipient of the fina...
|
| Nav | Sender / Financial Advisor |
Sender of the email providing options trading strategies. The email disclaimer links to Deutsche Bank (db.com), sugge...
|
| Tazia | Financial Professional |
Mentioned as someone who can 'source liquidity from the street'. Nav CC'd her on the email for 'live pricing or addit...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Implied as the sender's employer due to the disclaimer links to 'http://www.db.com'.
|
|
| Bloomberg |
Mentioned as a financial data platform: 'CL1 <comdty> OMON on Bloomberg has live strikes and bid/ask'.
|
Timeline (1 events)
c. March 2014
Discussion of potential WTI crude oil options trading strategies with expiry dates of March 17, 2014 and April 16, 2014.
Locations (1)
| Location | Context |
|---|---|
|
A colloquial term for Wall Street or the financial markets, where Tazia can 'source liquidity'.
|
Relationships (2)
Nav sent an email with detailed financial trading advice to Jeffrey Epstein, who is identified as the owner of the communication.
Key Quotes (3)
"If 5d is too short and 35d is too long / not enough gamma, Tazia may be able to source liquidity from the street. Am Cc'ing her for any live pricing or additional comment"Source
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Quote #1
"It is the property of Jeffrey Epstein"Source
HOUSE_OVERSIGHT_022273.jpg
Quote #2
"If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and"Source
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Quote #3
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