Illegal Activity
none
Blackmail
none
Date
2013-10-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Amanda Kirby and Lisa Hurd at Deutsche Bank discusses a request related to Southern Trust/Southern Financial. Lisa Hurd indicates the request should be processed by the following Monday.
Metadata
- Subject
- Re: Southern Trust/Southem Financial [II
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- DB-SDNY-0029111
- Date
- 2013-10-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Lisa D Hurd | Employment | Deutsche Bank Securities Inc. | Lisa D Hurd works in ACATS at Deutsche Bank Securities Inc. |
Notable Quotes 2
You should see the request 1st thing Monday. Thanks.
Great. Thanks!
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern TrustSouthern Financial
Locations 5
New York, NYUSA345 Park Avenue, 27th FlBaltimore, MD1 South Street, 21202-3298
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is regarding a request related to Southern Trust/Southern Financial that Lisa Hurd is handling and Amanda Kirby is following up on.
- Significance
- The email indicates internal communication within Deutsche Bank regarding a financial request.
File Info
- File Name
- EFTA01344048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.285506
- DOJ Source
- View on DOJ