HOUSE_OVERSIGHT_022273.jpg

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 Financial Advisor / Client Jeffrey Epstein
Nav sent an email with detailed financial trading advice to Jeffrey Epstein, who is identified as the owner of the communication.
Nav Professional Colleagues Tazia
Nav CC'd Tazia on the email and referred to her ability to 'source liquidity from the street'.

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
HOUSE_OVERSIGHT_022273.jpg
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
HOUSE_OVERSIGHT_022273.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,880 characters)

Exchange WTI calls - there are 2 options (as of 3pm est):
5day expiry 17march 2014 underlying clj4 97.92
and
35d expiry 16april2014 underlying clk4 97.59
** The 5 day options are a bit short - one possibility is sell a 3usd out of the money put (95.5 strike) for 20cents and buy a 2usd OTM 100 call for 25. Net pay 5cents. But 5d is a bit short for me.
**For 35d expiry You could look at selling 91.50 (6usd OTM put) for 56cents and buying 103c (5.5usd OTM) for 58cents or the 102c (4.5usd OTM) for 76cents.
CL1 OMON on Bloomberg has live strikes and bid/ask.
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
Best
Nav
[REDACTED]
---
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and delete this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden.
Please refer to http://www.db.com/en/content/eu_disclosures.htm for additional EU corporate and regulatory disclosures and to http://www.db.com/unitedkingdom/content/privacy.htm for information about privacy.
---
******************************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. 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
HOUSE_OVERSIGHT_022273

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document