Illegal Activity
suspicious
Blackmail
none
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby is following up with Lisa Hurd about the receipt of shares for Southern Financial LLC and the setup of a shell account. Harry Beller is also following up to confirm the receipt of the shares by Deutsche Bank.
Metadata
- Subject
- Fw: southern Financial [I)
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Lisa D Hurd/db/dbcom@OBAmericas
- Document ID
- DB-SDNY-0029286
- Date
- 2013-10-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of shares to a shell account, which could be indicative of money laundering or other illicit financial activities. However, further investigation is needed to determine if any illegal activity is actually taking place.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Amanda Kirby is asking Lisa D Hurd for an update on the Southern Financial LLC account. |
| Harry Beller | business | Amanda Kirby | Harry Beller is following up with Amanda Kirby to confirm if Deutsche Bank received shares for Southern Financial LLC. |
Notable Quotes 2
Did accoun4IIIIIIIIIIreceive the below 2 positions?
Please confirm whether DB received 78,709 shares of )PM Value Advantage Fund ()VAIX) and 49,505 shares of )PM Latin America ()LTSx) for the account of Southern Financial LLC
Financial Information
Amounts:78,709 shares49,505 shares
Assets:
- Shares of JPM Value Advantage Fund (JVAIX)
- Shares of JPM Latin America (JLTSx)
Transactions:
- Transfer of 78,709 shares of JPM Value Advantage Fund (JVAIX) to Deutsche Bank for the account of Southern Financial LLC
- Transfer of 49,505 shares of JPM Latin America (JLTSx) to Deutsche Bank for the account of Southern Financial LLC
Public Knowledge
- Context
- The transfer of funds to a shell account could be of interest to the media, especially if it involves prominent individuals or organizations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
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 and to follow up on the setup of a shell account.
- Significance
- This email documents the transfer of shares to Deutsche Bank for the account of Southern Financial LLC, potentially indicating financial activity that warrants further investigation.
File Info
- File Name
- EFTA01344117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.513144
- DOJ Source
- View on DOJ