EFTA01429687.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email from Martin Zeman at Deutsche Bank confirms a USDPLN roll transaction for Paul Barrett. The transaction involves buying/selling PLN 4,800,000 against USD at a specified rate with a future value date.

Metadata

Subject: Confirmation: USDPLN roll
Sender: Martin Zeman
Recipients: Paul Barrett
Document ID: —
Date: 2018-05-29

Relationships 2

Entity 1	Relationship	Entity 2	Description
Martin Zeman	Employment	Deutsche Bank Wealth Management	Martin Zeman is a Director at Deutsche Bank Wealth Management
Paul Barrett	Business	Martin Zeman	Paul Barrett is receiving confirmation of a financial transaction from Martin Zeman.

Notable Quotes 1

To confirm the USDPLN roll, today you B/S PLN 4,800,000 against USD at 3.7162/3.714635 value 1 June/2 July 2018.

Financial Information

Amounts:4,800,000 PLN3.7162 USD3.714635 USD

Assets:

Transactions:

USDPLN roll: B/S PLN 4,800,000 against USD at 3.7162/3.714635 value 1 June/2 July 2018

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 7

Martin Zeman Paul Barrett Richard Kahn Xavier Avila Liam Osullivan Davide-A Sferrazza Stewart Oldfield

Organizations 4

Deutsche Bank Wealth ManagementDB Securities IncFINRADeutsche Bank

Locations 2

New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm a USDPLN roll transaction.
Significance: Confirms a financial transaction involving a significant amount of currency.

File Info

File Name: EFTA01429687.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:35.719871
DOJ Source: View on DOJ