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Back to data-set-09
EFTA00632480.txt
TXT
6.2 KB
JMail
Extracted Chars
6,332
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
FinancialTransaction-USDJPY-RiskReversal
FinancialTransaction
1 mention
Harlin Singh
Person
Enabler
1 mention
Deutsche Bank Securities Inc
Organization
FinancialInstitution
1 mention
Communication-2013-11-07
Communication
1 mention
Deutsche Asset & Wealth Management
Organization
Company
1 mention
Tazia Smith
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Tazia Smith
→
communication
→
Jeffrey Epstein
"From: Tazia Smith To:
[email protected]
Date: Thu, 07 Nov 2013"
Tazia Smith
→
employment
→
Deutsche Bank Securities Inc
"Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc"
Harlin Singh
→
employment
→
Deutsche Bank Securities Inc
"Harlin Singh Director Deutsche Bank Securities Inc."
Tazia Smith
→
communication
→
Harlin Singh
"From: Tazia Smith To: Harlin Sing Date: 10/21/2013"
Harlin Singh
→
communication
→
Tazia Smith
"From: Harlin Sing To: Tazia Smith Date: 10/21/2013"
Jeffrey Epstein
→
financial
→
FinancialTransaction-USDJPY-RiskReversal
"Hi Jeffrey... <Client> buys Call, sells Put on USD/JPY in a Risk Reversal... Net Premium Paid: USD 28,000"
EFTA00632480.txt | Epstein File Explorer