2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01461724
ail.com cc: vinit sahni; Paul Morris; Tazia smith; vahe stepanian Subject: Jeffrey - EURUSD Puts vs calls - Nay Jeffrey, EURUSD spiked post ECB. Shorts who expected spot to go lower but don't want the risk into tomorrows payrolls are getting stopped out after hours. lday EUR USD Chart (Embedded im
EFTA01461734
ail.com Cc: Vinit sahni; Paul Morris; Tazia Smith; Vahe stepanian Subject: Jeffrey - EURUSD Puts vs Calls - Nav Jeffrey, EURUSD spiked post ECB. Shorts who expected spot to go lower but don't want the risk into tomorrows payrolls are getting stopped out after hours. lday EUR USD Chart (Embedded im

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Nav Gupta
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Caleb Harper
PersonFormer MIT Media Lab researcher and open agriculture initiative director, received Epstein funding
Jeffrey - EURUSD
PersonPerson referenced in documents
EUR USD Chart
OrganizationOrganization referenced in documents