Epstein Index›Documents›EFTA01451397
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451397: Asset (DS10)

Financial RecordDate unavailableEFTA014513971 keyword hits
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This document references investment strategy analysis involving options trading (85 strike calls) and identifies Deutsche Bank personnel managing Jeffrey Epstein's accounts, including Nav Gupta (Managing Director), Tazia Smith (Director), and Key Client Partners at Deutsche Asset & Wealth Management in New York. The excerpt discusses maximum loss calculations related to premium paid on financial instruments.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
roughly 1/3rd compared to the vanilla 85 strike call Maximum loss is premium paid Nav Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche **Asset**
Excerpt 2
Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche **Asset** & Wealth Management New York, NY 10154 Tel.

📄 Original Document

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Read the full document (279 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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