Illegal Activity
none
Blackmail
none
Date
2013-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Harry Beller informs Amanda Kirby about the transfer of securities to ACAT and those remaining with JPM. JPM will transfer all securities in Southern Financials to DE account, followed by an ACAT of the entire account.
Metadata
- Subject
- Securities
- Sender
- Harry Beller <I>
- Recipients
- Amanda Kirby <I>
- Document ID
- EFTA01350671
- Date
- 2013-09-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Business | Amanda Kirby | Email correspondence regarding securities transfer. |
| JPM | Financial | DE | Transfer of securities from JPM to DE account. |
| Southern Financials | Financial | JPM | JPM will transfer securities in Southern Financials to DE. |
Notable Quotes 2
Attached are the positions to ACAT and those that are staying by JPM.
In Southern Financials, JPM will transfer all the securities that will be transferred to DE to account and then we will ACAT the entire account.
Financial Information
Assets:
- Securities
Transactions:
- Transfer of securities from JPM to DE account
- ACAT of entire account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
JPMDE
Financial Entities 1
Southern Financials
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby about the transfer of securities to ACAT and those staying with JPM.
- Significance
- Details the process of transferring securities between financial institutions.
File Info
- File Name
- EFTA01350671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.867926
- DOJ Source
- View on DOJ