Illegal Activity
none
Blackmail
none
Date
2013-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby provides an update on ACAT transfers, mentioning that Haze, Jeepers, and Southern Trust have been sent and are being medallion stamped. She also notes that Harry requested a hold on Southern Financial until asset transfers are confirmed.
Metadata
- Subject
- ACAT Update [I]
- Sender
- Amanda Kirby
- Recipients
- Paul morris, Stepania, Tazia Smith, vahe
- Document ID
- DB-SDNY-0029890
- Date
- 2013-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust C •an Americas | Amanda Kirby is an Associate at Deutsche Bank Trust C •an Americas |
| Harry | Business | Southern Financial | Harry asked Amanda Kirby to hold off on Southern Financial until assets are moved. |
Notable Quotes 2
Harry has asked that I hold off on Southern Financial until we have confirmation that all assets have been moved to the one account we are transferring.
The originals are currently being medallion stamped and will be fedexed to arrive at JPM tomorrow morning.
Financial Information
Transactions:
- Transferring assets to one account
- Medallion stamping of originals
- FedEx shipping
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
ACATHazeJeepersSouthern TrustJPMSouthern FinancialDeutsche Bank Trust C •an Americas
Financial Entities 1
Deutsche Bank Trust C •an Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on ACAT transfers and the status of Southern Financial.
- Significance
- The email provides insight into the movement of assets between accounts and the involvement of different financial institutions.
File Info
- File Name
- EFTA01344447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.492523
- DOJ Source
- View on DOJ