Illegal Activity
none
Blackmail
none
Date
2013-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Lisa Hurd and Amanda Kirby discusses the status of fund transfers for Southern Trust and Southern Financial. Amanda Kirby inquires about the missing funds for Southern Financial, and Lisa Hurd requests the Deutsche Bank account numbers to investigate.
Metadata
- Subject
- Re: Southern Financial III
- Sender
- Lisa D Hurd II
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029122
- Date
- 2013-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd II | employment | Deutsche Bank Securities Inc. | Lisa Hurd works at Deutsche Bank Securities Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Sorry, I know what you are talking about but please give me the DB account number(s)
Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has 2PMorgan reached out for any missing info regarding that?
Financial Information
Transactions:
- Funds for Southern Trust came over but not Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Southern Financial IIIDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasSouthern Trust2PMorgan
Locations 3
Baltimore, MD, USA1 South Street345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the transfer of funds for Southern Trust and Southern Financial.
- Significance
- The email discusses the status of financial transactions involving Southern Trust and Southern Financial, potentially indicating ongoing business dealings.
File Info
- File Name
- EFTA01344051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.005368
- DOJ Source
- View on DOJ