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2 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Tazia	Business associate	10 Very Strong	4	View
person Jeffrey Epstein	Client	7	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Communication about sourcing liquidity for a potential commodity trade (CL1 <comdty>).	N/A (Electronic communication)	View
2014-03-01	N/A	Discussion of market analysis and proposal of options trading strategies based on geopolitical ev...	N/A	View
2014-03-01	N/A	Discussion of potential WTI crude oil options trading strategies with expiry dates of March 17, 2...	N/A	View

HOUSE_OVERSIGHT_022347.jpg

This document is an email from a person named Nav, likely at Deutsche Bank, concerning a financial trading issue. Nav suggests that a colleague, Tazia, may be able to 'source liquidity from the street' to solve a problem related to options trading (indicated by the term 'gamma') and is copying her on the email for her input.

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022273.jpg

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.

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022263.jpg

This document is an email from c. March 2014 written by 'Nav', likely a trader at Deutsche Bank, to an unnamed recipient. The email provides market analysis concerning a US Strategic Petroleum Reserve release and its geopolitical implications for Europe and Russia, and proposes specific WTI crude oil options trading strategies. A colleague named Tazia is CC'd to assist with pricing and liquidity.

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022261.jpg

This document is an email from a Deutsche Bank employee named Nav to an unnamed recipient, with a colleague named Tazia CC'd. The email discusses a financial commodity trade (CL1) on Bloomberg and suggests Tazia can 'source liquidity from the street' if the current market options are not suitable. The document is marked with the identifier 'HOUSE_OVERSIGHT_022261', indicating it is from a congressional investigation.

2025-11-19

Analysis Source

Total Received

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0 transactions

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Net Flow

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0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

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Not specified in document fragment

From: Nav

To: Unknown recipient

Nav writes that if certain trading parameters ('5d' and '35d') are not suitable due to a lack of 'gamma', a colleague named Tazia might be able to find 'liquidity from the street'. Nav is copying Tazia on the email to get her input on pricing or other comments.

N/A

Communication Source

Not specified in document fragment

From: Nav

To: Unknown recipient

N/A

Communication Source

Exchange WTI calls

From: Nav

To: Jeffrey Epstein (addre...

Email from Nav to Jeffrey Epstein outlining two potential WTI crude oil options trading strategies. The first is a 5-day expiry option and the second is a 35-day expiry option. Nav mentions CC'ing a colleague, Tazia, for assistance with liquidity and pricing.

2014-03-01

Communication Source

No Subject

From: Nav

To: Unnamed recipient

An analysis of market conditions, focusing on the impact of a US SPR release on oil markets and European geopolitics. The email proposes several specific WTI crude oil options trading strategies for 5-day and 35-day expiries. Tazia is CC'd to potentially assist with pricing and liquidity.

2014-03-01

Communication Source