Illegal Activity
none
Blackmail
none
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Harry Beller emailed Amanda Kirby at Deutsche Bank to confirm the receipt of shares of JPM Value Advantage Fund and JPM Latin America for the account of Southern Financial LLC. The email is a follow-up request for confirmation of a financial transaction.
Metadata
- Subject
- Southern Financial
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029310
- Date
- 2013-10-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | business | Amanda Kirby | Harry Beller is following up with Amanda Kirby regarding a transaction for Southern Financial LLC. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Just following up.
Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVPIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC
Financial Information
Amounts:78,709 shares of JPM Value Advantage Fund (JVPIX)49,505 shares of JPM Latin America (JLTSX)
Assets:
- Shares of JPM Value Advantage Fund (JVPIX)
- Shares of JPM Latin America (JLTSX)
Transactions:
- Transfer of 78,709 shares of JPM Value Advantage Fund (JVPIX) and 49,505 shares of JPM Latin America (JLTSX) to Deutsche Bank for the account of Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche BankSouthern Financial LLCJPM Value Advantage FundJPM Latin America
Locations 1
Park Avenue, New York, NY, USA
Financial Entities 2
JPM Value Advantage FundJPM Latin America
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of shares of JPM Value Advantage Fund and JPM Latin America for the account of Southern Financial LLC.
- Significance
- This email documents a financial transaction involving shares of investment funds.
File Info
- File Name
- EFTA01344125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.127482
- DOJ Source
- View on DOJ