EFTA01383190.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman from Deutsche Bank confirms a USDPLN roll transaction to Paul Barrett. The transaction involves buying/selling PLN 4,800,000 against USD at a specified rate for value on June 1st and July 2nd, 2018.
Metadata
Subject
Confirmation: USDPLN roll
Sender
Martin Zeman
Recipients
Paul Barrett, Xavier Avila, Liam Osullivan, Davide-A Sferrazza, Stewart Oldfield
Document ID
DB-SDNY-0082859
Date
2018-05-29
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman Employment Deutsche Bank Wealth Management Martin Zeman is a Director at Deutsche Bank Wealth Management
Martin Zeman Business Paul Barrett Email communication regarding USDPLN roll
Notable Quotes 1
To confirm the USDPLN roll, today you B/S PLN 4,80O,000 against USD at 3.7162/3.714635 value 1 June/2 July 2018.
Financial Information
Amounts:4,80O,000 PLN3.7162/3.714635 USD
Transactions:
  • USDPLN roll: B/S PLN 4,80O,000 against USD at 3.7162/3.714635 value 1 June/2 July 2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Martin ZemanPaul BarrettRichard KahnXavier AvilaLiam OsullivanDavide-A SferrazzaStewart Oldfield
Organizations 4
Deutsche Bank Wealth ManagementDB Securities IncF1NRADESSI
Locations 1
345 Park Avenue 10154-0CO4 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the USDPLN roll transaction to Paul Barrett.
Significance
Confirms a financial transaction involving a significant amount of money.
File Info
File Name
EFTA01383190.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.057649
DOJ Source
View on DOJ