EFTA01386936.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank confirms a EURUSD options trade with Paul Barrett. The email details the specifics of the trade, including the expiration date, amounts, and premium.
Metadata
Subject
EURUSD options trade confirmation
Sender
Martin Zeman
Recipients
Paul Barrett
Document ID
DB-SDNY-0088878
Date
2018-05-15
Relationships 1
Entity 1RelationshipEntity 2Description
Martin Zeman business Paul Barrett Martin Zeman confirms a trade to Paul Barrett.
Notable Quotes 2
To confirm, you have done the following trade today:
Thanks for the trade,
Financial Information
Amounts:10M EUR20M EUR10M EURUSD 41,250
Assets:
  • EUR Put
  • USD Call
Transactions:
  • Bought EUR Put 1.1800 USD Call in 10M EUR
  • Sold EUR Put 1.1600 USD Call in 20M EUR
  • Bought EUR Put 1.1500 USD Call in 10M EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Martin ZemanPaul BarrettXavier AvilaLiam OsullivanStewart OldfieldRichard KahnDavide-A SferrazzaJoshua Shoshan
Organizations 5
DIMDeutsche Bank Wealth ManagementDB Securities IncOBSFINRA
Locations 1
345 Park Avenue. 10154-0CO4 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a EURUSD options trade done by Paul Barrett.
Significance
Confirms a financial transaction involving EUR and USD options.
File Info
File Name
EFTA01386936.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.488852
DOJ Source
View on DOJ