Illegal Activity
none
Blackmail
none
Date
2013-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby received an email from Harry Bober detailing the transfer of securities from JPM to DB via ACAT, involving accounts held by Southern Financial, Haze Trust, and Southern Trust. The email outlines the process of transferring the securities to DB and then using ACAT to transfer the entire account.
Metadata
- Subject
- Fw: Securities
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0028968
- Date
- 2013-09-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Harry Bober | Amanda Kirby received an email from Harry Bober regarding securities transfers. |
| Southern Financial | financial | JPM | JPM will transfer securities from Southern Financial to DB. |
Notable Quotes 2
Attached are the positions to ACAT and those that are staying by JPM.
In Southern Financials, JPM will transfer all the securities that will be transferred to DB to account and then we will ACAT the entire account.
Financial Information
Assets:
- Securities held by Haze Trust, Southern Financial, and Southern Trust
Transactions:
- Securities transfers from JPM to DB via ACAT (Automated Customer Account Transfer Service)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
Deutsche Bank Trust Company AmencasJPMDBHaze TrustSouthern FinancialSouthern Trust
Financial Entities 2
Deutsche Bank Trust Company AmencasJPM
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby about the transfer of securities between JPM and DB.
- Significance
- Details the process of transferring securities between financial institutions.
File Info
- File Name
- EFTA01343958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.428071
- DOJ Source
- View on DOJ