EFTA01418278.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan informs Paul Barrett of PLN vs USD transactions that occurred. The email details the amounts bought and sold, as well as the value dates.
Metadata
Subject
PLN Roll [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-08-01
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc
Paul Barrett client Deutsche Bank Paul Barrett is a client of Deutsche Bank
Notable Quotes 2
You bought 3.3mm PLN vs USD at 3.649938 value date 08/02/2018
You sold 3.3mm PLN vs USD at 3.650253 value date 08/07/2018
Financial Information
Amounts:3.3mm PLN3.649938 USD3.650253 USD
Transactions:
  • Bought 3.3mm PLN vs USD at 3.649938 value date 08/02/2018
  • Sold 3.3mm PLN vs USD at 3.650253 value date 08/07/2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettRichard KahnMartin ZemanDavide-A SferrazzaXavier AvilaStewart Oldfield
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of PLN vs USD transactions.
Significance
Details a financial transaction involving PLN and USD.
File Info
File Name
EFTA01418278.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.824559
DOJ Source
View on DOJ