Illegal Activity
none
Blackmail
none
Date
2013-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Hurd updates Amanda Kirby on the status of her inquiry regarding Southern Financial and Southern Trust assets, mentioning that Jason is looking into it as Janet is out of the office. Amanda confirms that she informed the client that Lisa reached out to Janet about the assets.
Metadata
- Subject
- Re: Southern Financial and SOuthem Trust [I)
- Sender
- Lisa 0 Hurd
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029253
- Date
- 2013-10-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa Hurd | business | Amanda Kirby | Colleagues at Deutsche Bank |
| Lisa Hurd | business | Janet | Lisa reached out to Janet regarding Southern Financial and Southern Trust assets. |
Notable Quotes 2
Yes, they called me back, she is not in today so Jason is looking into it.
And I told the client that you reached out to Janet in regards to those 2 southern assets
Financial Information
Assets:
- Southern Financial assets
- Southern Trust assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Organizations 4
Southern FinancialSouthern TrustDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 2
Baltimore, MD, USANew York. NY. USA
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To update Amanda Kirby on the status of her inquiry regarding Southern Financial and Southern Trust assets.
- Significance
- The email discusses the handling of client assets within Deutsche Bank.
File Info
- File Name
- EFTA01344107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.915795
- DOJ Source
- View on DOJ