Illegal Activity
none
Blackmail
none
Date
2017-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms a EURUSD option trade between Deutsche Bank and Paul Barrett. The trade involves a USD 10mm notional amount with Paul Barrett paying USD 78,000.
Metadata
- Subject
- EURUSD Option confirmation
- Sender
- Martin Zeman
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- DB-SDNY-0073072
- Date
- 2017-11-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Business | Deutsche Bank Wealth Management | Paul Barrett bought a EURUSD option from Deutsche Bank. |
| Richard Kahn | Business | Deutsche Bank Wealth Management | Richard Kahn is a recipient of the email confirming the EURUSD option trade. |
Notable Quotes 2
You bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD lOmm notional. You pay USD 78,000 (settlement date 11/22/2017).
Thanks for the trade,
Financial Information
Amounts:USD 10mmUSD 78,000
Assets:
- EURUSD Option
Transactions:
- EURUSD Option trade: Bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD 10mm notional. Pay USD 78,000.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDB Severities IncFINRAOBS
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a EURUSD option trade with Paul Barrett.
- Significance
- Confirms a financial transaction between Deutsche Bank and Paul Barrett.
File Info
- File Name
- EFTA01376714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.881889
- DOJ Source
- View on DOJ