Illegal Activity
none
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Davide Sferrazza emailed Stewart Oldfield to provide an update on Paul Barrett's trading activities for the week of 12/11/17, noting a significant revenue generation from an FX forward transaction. The email includes an attached spreadsheet with details of the trades and commissions.
Metadata
- Subject
- Paul Barrett / Epstein week of 12/11/17 IC)
- Sender
- Davide-A Sferrazza
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0088658
- Date
- 2017-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | email correspondence | Stewart Oldfield | Davide-A Sferrazza is sending an email to Stewart Oldfield regarding Paul Barrett's financial activities. |
| Paul Barrett | employee/client | Deutsche Bank | Paul Barrett is executing trades and generating revenue for Deutsche Bank. |
Notable Quotes 1
In addition to the commissions/sales credits for the trades attached, Paul executed another FX forward on Friday that generated - 53k in revenue.
Financial Information
Amounts:- 53k
Transactions:
- commissions/sales credits for the trades attached
- FX forward
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 3
Deutsche Bank Securities, Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Locations 1
York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about Paul Barrett's financial activities during the week of 12/11/17.
- Significance
- The email provides details about the revenue generated by Paul Barrett's trading activities, including an FX forward transaction.
File Info
- File Name
- EFTA01386799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.078734
- DOJ Source
- View on DOJ