Illegal Activity
none
Blackmail
none
Date
2013-10-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stacy Dubov at J.P.Morgan provides instructions to Harry Beller, Jeanne, and Amanda Kirby regarding the transfer of securities from Southern Financial and Southern Trust accounts to DB accounts. The transfer is to be done via ACAT.
Metadata
- Subject
- moving securities in southern Financial & southern Trust
- Sender
- Stacy Dubov
- Recipients
- Harry Beller, Jeanne, Amanda Kirby
- Document ID
- DB-SDNY-0029231
- Date
- 2013-10-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stacy Dubov | employee | Global Investment Opportunities | Stacy Dubov works at Global Investment Opportunities |
| Global Investment Opportunities | subsidiary | J.P.Morgan | Global Investment Opportunities is part of J.P.Morgan |
| Southern Financial | financial | DB | Securities will be sent from Southern Financial to DB via ACAT |
| Southern Trust | financial | DB | Securities will be sent from Southern Trust to DB via ACAT |
Notable Quotes 2
Please see attached.
Instructions In Financial account will hold positions that will remain with )PM be sent via ACAT to DB account will hold positions that will remain with 7PM be sent via ACAT to DB
Financial Information
Assets:
- Securities
Transactions:
- Moving securities from Southern Financial and Southern Trust accounts to DB accounts via ACAT.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DBAMERICASGlobal Investment OpportunitiesJ.P.MorganSouthern FinancialSouthern TrustPM
Locations 2
New York NY320 Park Ave 14th Floor
Financial Entities 3
Southern FinancialSouthern TrustDB
Text Analysis
- Tone
- Professional
- Purpose
- To provide instructions for moving securities between accounts.
- Significance
- This email provides instructions for transferring securities between financial institutions.
File Info
- File Name
- EFTA01344101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.303638
- DOJ Source
- View on DOJ