Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman confirms a EURUSD option trade with Paul Barrett and communicates with Stewart Oldfield regarding client connections. Zeman emphasizes his role working for Oldfield and inquires about the next client.
Metadata
- Subject
- RE: EURUSD Option confirmation
- Sender
- Martin Zeman
- Recipients
- Stewart 0ldtield, Paul Barrett
- Document ID
- DB-SDNY-0086920
- Date
- 2017-11-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Business | Stewart Oldfield | Martin Zeman states he works for Stewart Oldfield. |
| Martin Zeman | Business | Paul Barrett | Martin Zeman confirms a EURUSD option trade with Paul Barrett. |
| Marson | Business | Shumway | Stewart Oldfield asks if Marson connected Martin Zeman with Shumway. |
Notable Quotes 2
I told you. I work for you.
Where is our next client?
Financial Information
Amounts:USD 10mmUSD 78,000
Assets:
- EURUSD Option
Transactions:
- Bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD 10mm notional. You pay USD 78,000 (settlement date 11/22/2017).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a EURUSD option trade and inquire about client connections.
- Significance
- The email confirms a financial transaction and shows communication between individuals in a business setting.
File Info
- File Name
- EFTA01385619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.060615
- DOJ Source
- View on DOJ