Illegal Activity
none
Blackmail
none
Date
2013-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby emails Lisa Hurd to inquire about the status of funds for Southern Financial III, noting that funds for Southern Trust have been received. She asks if 3PMorgan has requested any missing information related to the Southern Financial funds.
Metadata
- Subject
- Southern Financial III
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- DB-SDNY-0029119
- Date
- 2013-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Email correspondence regarding financial transactions |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 2
I saw that the funds for Southern Trust came over but not Southern Financial.
Has 3PMorgan reached out for any missing info regarding that?
Financial Information
Transactions:
- Funds for Southern Trust
- Funds for Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Southern TrustSouthern Financial3PMorganDeutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of funds for Southern Financial III and whether 3PMorgan has requested any missing information.
- Significance
- The email discusses the transfer of funds between financial institutions, potentially related to a larger financial transaction or investment.
File Info
- File Name
- EFTA01344050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.220651
- DOJ Source
- View on DOJ