EFTA01437020.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 detailing a PLN settlement. The email specifies the amounts received in PLN and paid in USD on August 7, 2018.
Metadata
Subject
PLN Settlement C
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
—
Date
2018-08-07
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc.
Liam Osullivan Business Paul Barrett Liam O'Sullivan is sending Paul Barrett information about a PLN settlement.
Notable Quotes 1
For value today, 08/07/18: 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 dealings
People 6
Liam OsullivanPaul BarrettDavide-A SferrazzaJoshua ShoshanXavier AvilaStewart Oldfield
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
DB
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of a PLN settlement.
Significance
The email details a financial transaction involving PLN and USD currencies.
File Info
File Name
EFTA01437020.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.925965
DOJ Source
View on DOJ