Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lisa Hurd informs Amanda Kirby about the estimated value (833K and 950K +/-) of incoming funds related to Southern Financial. Amanda Kirby expresses excitement and requests the exact value for an upcoming client meeting.
Metadata
- Subject
- Re: Fw: Southern Financial 11J
- Sender
- Lisa D Hurd
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029334
- Date
- 2013-10-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | business | Amanda Kirby | Colleagues at Deutsche Bank |
Notable Quotes 2
looks like 833K and 950K +/-
Woohoo!! Yes! After those two hit we will be done!! Do you know the value of those two that are coming in today? We're meeting with the client at 11 and would love to give him an update
Financial Information
Amounts:833K950K
Transactions:
- Transfer of funds related to Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche BankDeutsche Bank securities Inc.Deutsche Bank Trust Company AmericasSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To update Amanda Kirby on the estimated value of incoming funds related to Southern Financial before a client meeting.
- Significance
- Shows internal communication regarding financial transactions and client management at Deutsche Bank.
File Info
- File Name
- EFTA01344131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.157302
- DOJ Source
- View on DOJ