EFTA01370619.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Martin Zeman at Deutsche Bank confirms a EURUSD options trade with Paul Barrett. The email details the specifics of the trade, including expiration dates, amounts, and premium paid.
Metadata
Subject
EURUSD options trade confirmation
Sender
Martin Zeman
Recipients
Paul Barrett
Document ID
DB-SDNY-0063554
Date
2018-05-15
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman business Paul Barrett Martin Zeman confirms a EURUSD options trade for Paul Barrett.
Martin Zeman employment Deutsche Bank Wealth Management Martin Zeman is a Director at Deutsche Bank Wealth Management.
Notable Quotes 2
To confirm, you have done the following trade today:
Thanks for the trade,
Financial Information
Amounts:10M EUR20M EURUSD 41,250
Assets:
  • EUR Put
  • USD Call
Transactions:
  • EURUSD options trade
  • Bought EUR Put 1.1800 USD Call in 10M EUR
  • Sold EUR Put 1.1600 USD Call in 20M EUR
  • Bought EUR Put 1.1500 USD Call in 10M EUR
  • Pay DB total premium USD 41,250 value 17 May 2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Martin ZemanPaul BarrettXavier AvilaLiam OsullivanStewart OldfieldRichard KahnDavide-A SferrazzaJoshua Shoshan
Organizations 5
KCP AmericasDeutsche Bank Wealth ManagementDB Securities IncF1NRADIESSI
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a EURUSD options trade with Paul Barrett.
Significance
Confirms a specific financial transaction between Deutsche Bank and a client.
File Info
File Name
EFTA01370619.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.861328
DOJ Source
View on DOJ