Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby and Lisa Hurd are discussing the completion of financial transactions for Southern Financial, Southern Tr, Jeepers, and Haze Tr within Deutsche Bank. The email confirms the receipt and posting of shares and funds to the relevant accounts.
Metadata
- Subject
- Re: Fw: Southern Financial [I]
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- DB-SDNY-0029319
- Date
- 2013-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust company Americas |
| Lisa D Hurd | employment | Deutsche Bank Securities Inc. | Lisa D Hurd works in ACATS at Deutsche Bank Securities Inc. |
Notable Quotes 2
woohoo!! Yes! After those two hit we will be done!!
The shares have been received and will be posted to the account sometime today.
Financial Information
Assets:
- Shares
- Mutual funds
- MM fund
Transactions:
- Shares received and posted to account
- Regular MM fund received as a wire
- 2 mutual funds to be posted
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
Deutsche Bank Trust company AmericasDeutsche Bank Securities Inc.Southern FinancialSouthern TrJeepersHaze Tr
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update on the status of financial transactions related to Southern Financial and other entities.
- Significance
- The email discusses the completion of financial transactions for several entities, including Southern Financial, Southern Tr, Jeepers, and Haze Tr. It indicates the movement of shares and funds within Deutsche Bank.
File Info
- File Name
- EFTA01344126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.196464
- DOJ Source
- View on DOJ