EFTA01373316.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett detailing the purchase and sale of 3.3mm PLN vs USD. The email provides the transaction values and dates.
Metadata
Subject
PLN Roll ICI
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
DB-SDNY-0067429
Date
2018-08-01
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Email communication regarding PLN vs USD transactions
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc
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 7
Liam OsullivanPaul BarrettMartin ZemanRichard KahnDavide-A SferrazzaStewart OldfieldXavier Avila
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 1
345 Park Avenue 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of PLN vs USD transactions.
Significance
Provides details of financial transactions executed by Deutsche Bank on behalf of a client.
File Info
File Name
EFTA01373316.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.944459
DOJ Source
View on DOJ