Illegal Activity
none
Blackmail
none
Date
2018-09-12
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trade confirmation from Deutsche Bank Securities Inc. detailing a client buy/sell transaction of the EURUSD currency pair. It includes information such as notional amounts, rates, and value dates for both near and far legs of the swap.
Metadata
- Subject
- Client Buy/Sell
- Sender
- Liam O'Sullivan
- Recipients
- —
- Document ID
- DB-SDNY-0061524, SDNY GM_00207708
- Date
- 2018-09-12
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
Thank you.
Please refer to your official account statements and confirmations for all trade information.
Financial Information
Amounts:EUR 2,513,272.12USD -2,915,395.66EUR -2,610,175.00USD 3,111,328.60
Transactions:
- Buy/Sell of EURUSD currency pair
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
DB Legal EntityDB AG LondonDB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360
Locations 4
LondonNew York, NYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide details of a client buy/sell transaction involving EURUSD currency pair.
- Significance
- This document provides details of a specific financial transaction, potentially relevant to understanding financial activities.
File Info
- File Name
- EFTA01369328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.173588
- DOJ Source
- View on DOJ