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Back to data-set-09
EFTA00703457.txt
TXT
4.8 KB
JMail
Extracted Chars
4,900
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Paul Morris
Person
Enabler
1 mention
Ruble Binary Trade
FinancialTransaction
1 mention
345 Park Avenue - 26th Floor, New York, NY 10154
Address
1 mention
2014-03-13
Date
1 mention
Vinit Sahni
Person
Financier
1 mention
Jeanne Brennan Wiebracht
Person
Associate
1 mention
Tazia Smith
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Tazia Smith
→
employment
→
Deutsche Bank AG
"Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc."
Tazia Smith
→
communication
→
Jeffrey Epstein
"From: Tazia Smith To: Jeffrey epstein Subject: Trade Report 3/13/14 - Ruble binary"
Jeffrey Epstein
→
communication
→
Tazia Smith
"From: Jeffrey Epstein Sent: 03/13/2014 10:15 AM AST To: Tazia Smith Subject: Re: [C] do nav trade"
Jeffrey Epstein
→
financial
→
Deutsche Bank AG
"$257k premium paid ... Client Buys ... Premium Date Fri 14 March 2014"
Jeffrey Epstein
→
communication
→
Paul Morris
"From: Jeffrey Epstein Sent: 03/13/2014 08:10 AM AST To: Tazia Smith; Paul Morris ruble short . lets play"
Jeffrey Epstein
→
financial
→
Ruble Binary Trade
"Jeffrey - That's done at 25.7% ($257k premium paid, $1 mm binary payout) ... Client Buys ... Notional 11,000,000"
EFTA00703457.txt | Epstein File Explorer