Illegal Activity
none
Blackmail
none
Date
2018-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Martin Zeman at Deutsche Bank confirms a trade involving EUR puts and USD calls. The email details the amounts, rates, and premium paid for the transaction.
Metadata
- Subject
- EUR Put 1.1600 USD Call
- Sender
- Martin Zeman
- Recipients
- —
- Document ID
- DB-SDNY-0086387
- Date
- 2018-05-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management |
Notable Quotes 3
You sold EUR Put 1.1600 USD Call in 20M EUR
You bought EUR Put 1.1500 USD Call in 10M EUR
You pay DB total premium USD 41,250 value 17 May 2018.
Financial Information
Amounts:20M EUR1.1600 USD1.1500 USD10M EUR41,250 USD
Assets:
- EUR Put
- USD Call
Transactions:
- 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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche Bank Wealth ManagementDB Securities IncDeutsche BankFINRADBSI
Locations 1
USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a trade and its details.
- Significance
- Confirms a financial transaction involving EUR puts and USD calls.
File Info
- File Name
- EFTA01385204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.291176
- DOJ Source
- View on DOJ