EFTA01344079.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Janet Young of J.P. Morgan provides an update to Harry, Amanda, and Lisa regarding outstanding securities for Southern Trust Co., Inc. The email details specific HSBC BRL linked notes to be delivered to Deutsche Bank and their corresponding values in USD.
Metadata
Subject
Update on outstanding securities for Southern Trust Co., Inc.
Sender
Janet Young
Recipients
Harry, Amanda, Lisa
Document ID
DB-SDNY-0029191
Date
2013-10-16
Relationships 3
Entity 1RelationshipEntity 2Description
Janet Young Business Southern Trust Co., Inc. Janet Young is providing an update on securities for Southern Trust Co., Inc.
Southern Trust Co., Inc. Financial Deutsche Bank Securities are to be delivered to Deutsche Bank.
Janet Young Employment J.P. Morgan Janet Young is a Vice President at J.P. Morgan Private Bank.
Financial Information
Amounts:1,000,000.0001,000,000.00882,200.001,000,000.00902,700.00
Assets:
  • Securities
  • HSBC BRL LNKD TO BRL notes
Transactions:
  • Delivery of securities to Deutsche Bank
  • HSBC BRL LNKD TO BRL 85%8ARRIER-
  • HSBC BRL LNKD TO BRL 85%BARRIER- STEP UP NOTE 3/27/14 VS USD 1,000,000.00 882,200.00 S%CPN-28.5% MXRTRN MD
  • STEP UP NOTE 4/21/14 VS USD 1,000,000.00 902,700.00 ACPN-28.5% MXRTRN MD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
HarryAmandaLisaJanet YoungGina MaglioccoJason Grosse
Organizations 5
Southern Trust Co., Inc.Deutsche BankHSBCJ.P. MorganPrivate Bank
Locations 2
Newark DE500 Stanton Christiana Road, Newark DE 19713
Financial Entities 3
Deutsche BankHSBCJ.P. Morgan
Text Analysis
Tone
Professional
Purpose
To provide an update on outstanding securities for Southern Trust Co., Inc.
Significance
The document provides details on specific securities transactions and their values.
File Info
File Name
EFTA01344079.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.546093
DOJ Source
View on DOJ