Illegal Activity
none
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses financial transactions executed by Paul Barrett during the week of 12/11/17, including commissions, sales credits, and FX forwards. Davide Sferrazza corrects a mistake in the fee calculation for the Naspers trade commission.
Metadata
- Subject
- RE: Paul Barrett / Epstein week of 12/11/17 [C]
- Sender
- Davide-A Sferrazza
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01433602.txt
- Date
- 2017-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | employment | Deutsche Bank Securities, Inc. | Davide-A Sferrazza is an Analyst at Deutsche Bank Securities, Inc. |
| Paul Barrett | client | Deutsche Bank | Paul Barrett is a client of Deutsche Bank |
Notable Quotes 2
DB does not collect the fees — they are charged by the exchange and are passed on to the SEC for domestic trades, or the relevant party for foreign trades.
Your question made me notice a mistake on my behalf when I went back to check the fees — please see the attached revised spreadsheet.
Financial Information
Amounts:USD 100USD 1,36517,711.18USD 1,297.52-$3k
Transactions:
- Naspers trade commission
- FX forward
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
Deutsche Bank Securities, Inc.Deutsche Bank Wealth Mana ementSECJohannesburg Stock Exchange
Locations 2
New York, NY, USAJohannesburg
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Paul Barrett's trades and associated fees, and to correct a mistake in a previous calculation.
- Significance
- The email discusses financial transactions related to Paul Barrett, potentially involving Jeffrey Epstein, and highlights a correction in fee calculations.
File Info
- File Name
- EFTA01433602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.499531
- DOJ Source
- View on DOJ