Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ariane Dwyer from Deutsche Bank sent an email to Jeffrey E. informing him about the execution of his trade requests, which included buying 5,000 shares of AKRX and 5,000 shares of GSK. The email serves as an informal trade execution report, with official confirmations to follow.
Metadata
- Subject
- Trade Report 6/10/15 ICI
- Sender
- Ariane Dwyer
- Recipients
- jeffrey E. ljeeyacation@gmail.com
- Document ID
- —
- Date
- 2015-06-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | Business | Jeffrey E. | Ariane Dwyer executed trades for Jeffrey E. at his request. |
Notable Quotes 1
Today you executed the following per your request: • Bought 5,000 AKRX @ $46.78000 per share • Bought 5,000 GSK @ $42.94000 per share
Financial Information
Amounts:46.7800042.94000
Assets:
- AKRX
- GSK
Transactions:
- Bought 5,000 AKRX @ $46.78000 per share
- Bought 5,000 GSK @ $42.94000 per share
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 3
US345 Park Avenue, 26New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E. about the trade executions performed on his behalf.
- Significance
- This document shows Jeffrey E.'s financial transactions and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01365073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.902306
- DOJ Source
- View on DOJ