Illegal Activity
none
Blackmail
none
Date
2013-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is following up with Lisa Hurd regarding information needed from Janet Young at JPMorgan for Southern Trust and Southern Financial. The email requests updates on specific items related to cash and other financial matters.
Metadata
- Subject
- Southern Financial and Southern Trust [I]
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd I
- Document ID
- DB-SDNY-0029174
- Date
- 2013-10-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd I | Amanda Kirby is following up with Lisa Hurd regarding items for Southern Trust and Southern Financial. |
| Amanda Kirby | business | Janet Young | Amanda Kirby is waiting for information from Janet Young at JPMorgan regarding Southern Trust and Southern Financial. |
Notable Quotes 1
Following up on a few items for southern Trust and southern Financial ). we're still waiting on noes (both for Slmm) in Southern Trust and for SiSinm in cash for Southern Financial. Do you have any info on those from Janet Young from JPMorgan?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Southern FinancialSouthern TrustDeutsche Bank Trust Company AmericasJPMorgan
Financial Entities 2
JPMorganDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up request for information regarding Southern Trust and Southern Financial from Janet Young at JPMorgan.
- Significance
- The email indicates ongoing business dealings between Deutsche Bank, Southern Trust, Southern Financial, and JPMorgan.
File Info
- File Name
- EFTA01344070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.938931
- DOJ Source
- View on DOJ