Illegal Activity
suspicious
Blackmail
none
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby is following up with Lisa D Hurd I to confirm if Deutsche Bank received shares for Southern Financial LLC. Harry Beller originally sent the email to Amanda to confirm the receipt of the shares.
Metadata
- Subject
- Fw: Southern Financial
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd I
- Document ID
- DB-SDNY-0029268
- Date
- 2013-10-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of shares to a 'shell account,' which could be a red flag for potential illegal activity, but further context is needed to determine the legality of the situation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd I | Amanda Kirby is following up with Lisa D Hurd I regarding the receipt of positions for Southern Financial. |
| Harry Beller | business | Amanda Kirby | Harry Beller is following up with Amanda Kirby to confirm whether Deutsche Bank received shares for the account of Southern Financial LLC. |
Notable Quotes 2
Did account receive the below 2 positions?
Please confirm whether DB received 78,709 shares of JPm Value Advantage Fund (JvAIx) and 49,505 shares of JPM Latin America (JLTsx) for the account of Southern Financial LLC
Financial Information
Amounts:78,709 shares49,505 shares
Assets:
- JPm Value Advantage Fund (JvAIx)
- JPM Latin America (JLTsx)
Transactions:
- Receipt of 78,709 shares of JPm Value Advantage Fund (JvAIx) and 49,505 shares of JPM Latin America (JLTsx) for the account of Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasSouthern Financial LLCJPM Value Advantage FundJPM Latin America
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of shares for Southern Financial LLC's account at Deutsche Bank.
- Significance
- This email documents a financial transaction involving the transfer of shares to a shell account at Deutsche Bank.
File Info
- File Name
- EFTA01344111.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.003439
- DOJ Source
- View on DOJ