Illegal Activity
none
Blackmail
none
Date
31 May 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a confirmation from Deutsche Bank AG outlining the terms of a currency option transaction between Party A and Party B. The transaction involves a EUR Put/USD Call with specific amounts, dates, and strike price detailed.
Metadata
- Subject
- Currency Option
- Sender
- DEUTSCHE BANK AG
- Recipients
- —
- Document ID
- SDNY GM_00209747 DB-SDNY-0063563
- Date
- 31 May 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Party A | Business | Party B | Parties involved in a currency option transaction |
Notable Quotes 2
Each party represents to the other party as of the date that it enters into this Transaction that (absent a written agreement between the parties that expessly imposes affirmative obligations to the contrary for this Transaction):
It is acting for its own account and it has made its own independent decisions to enter into this Transaction and as to whether the Transaction is appropriate or proper for it based upon its own judgement and upon advice from such advisers as it has deemed necessary.
Financial Information
Amounts:EUR 10,000000.00USD 11,800,00100USD 1.180000USD 138,000.00
Transactions:
- Currency Option: EUR Put/USD Call
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
Organizations 2
DEUTSCHE BANK AGDeutsche Bank
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms of a currency option transaction between Party A and Party B.
- Significance
- This document outlines the specific details of a financial transaction, including amounts, dates, and parties involved.
File Info
- File Name
- EFTA01370624.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.658438
- DOJ Source
- View on DOJ