EFTA01388348.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett informing him of a PLN settlement of 3,982,916.26 and a USD payment of 1,089,970.60. The email is classified as confidential.
Metadata
Subject
PLN Settlement (C)
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
DB-SDNY-0091846
Date
2018-08-07
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Liam Osullivan Business Paul Barrett Email correspondence regarding PLN settlement
Notable Quotes 2
DB Rec PLN 3,982,916.26
DB Pay USD 1,089,970.60
Financial Information
Amounts:3,982,916.26 PLN1,089,970.60 USD
Transactions:
  • DB Rec PLN 3,982,916.26
  • DB Pay USD 1,089,970.60
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Liam OsullivanPaul BarrettDavide-A SferrazzaStewart OldfieldJoshua ShoshanXavier Avila
Organizations 6
DB RecDB PayDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankKCP Americas
Locations 1
345 Park Avenue. 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of a PLN settlement and USD payment.
Significance
The email documents a financial transaction involving PLN and USD amounts.
File Info
File Name
EFTA01388348.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.798478
DOJ Source
View on DOJ