Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Liam O'Sullivan at Deutsche Bank confirms the purchase and sale of 3.3mm PLN vs USD on specific dates in February and July 2018. It includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- —
- Sender
- Liam O'Sullivan
- Recipients
- —
- Document ID
- DB-SDNY-0061261
- Date
- 2018-02-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management |
Notable Quotes 2
You bought 3.3mm PLN vs USD at 3.649938 value date 08/02/2018
You sold 3.3mm PLN vs USD at 3.650253 value date 08/07/2018
Financial Information
Amounts:3.3mm PLN3.3mm PLN
Transactions:
- Bought 3.3mm PLN vs USD at 3.649938 value date 08/02/2018
- Sold 3.3mm PLN vs USD at 3.650253 value date 08/07/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankF1NRA0881
Locations 4
USANew YorkNY345 Park Avenue 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient about PLN vs USD transactions.
- Significance
- This document details financial transactions involving PLN and USD.
File Info
- File Name
- EFTA01369149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.028472
- DOJ Source
- View on DOJ