Illegal Activity
suspicious
Blackmail
none
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Harry Beller is following up with Amanda Kirby at Deutsche Bank to confirm the receipt of shares for Southern Financial LLC. The email requests confirmation of the transfer of 78,709 shares of JPM Value Advantage Fund and 49,505 shares of JPM Latin America.
Metadata
- Subject
- Southern Financial
- Sender
- Harry Beller
- Recipients
- Amanda Kirby/db/dbcom@DBAMERICAS
- Document ID
- DB-SDNY-0029337
- Date
- 2013-10-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of a large number of shares to a shell account, which could be indicative of money laundering or other illicit financial activities. Further investigation is needed to determine the legitimacy of the transaction.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | business | Amanda Kirby | Harry Beller is following up with Amanda Kirby regarding the receipt of shares for Southern Financial LLC. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Southern Financial LLC | financial | JPM Value Advantage Fund | Southern Financial LLC is associated with JPM Value Advantage Fund (JVAIX). |
| Southern Financial LLC | financial | JPM Latin America | Southern Financial LLC is associated with JPM Latin America (JLTSX). |
Notable Quotes 1
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:
- shares of JPM Value Advantage Fund (JVAIX)
- shares of JPM Latin America (JLTSX)
Transactions:
- DB receiving 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
People 2
Organizations 3
JPMDeutsche Bank Trust Company AmericasSouthern Financial LLC
Locations 2
New YorkUSA
Financial Entities 2
JPM Value Advantage FundJPM Latin America
Text Analysis
- Tone
- Professional
- Purpose
- To confirm whether Deutsche Bank received shares of JPM Value Advantage Fund and JPM Latin America for the account of Southern Financial LLC.
- Significance
- This email is a follow-up regarding a financial transaction involving shares of JPM funds for Southern Financial LLC.
File Info
- File Name
- EFTA01344134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.163861
- DOJ Source
- View on DOJ