Illegal Activity
none
Blackmail
none
Date
2013-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the transfer of securities and accounts between JPM, Southern Financials, and Deutsche Bank. Amanda Kirby is coordinating the transfer and Seldon Clarke requests the TINs for the accounts.
Metadata
- Subject
- Re: Fw: Securities [I]
- Sender
- Seldon Clarke < >
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-09-18
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Seldon Clarke | business | Amanda Kirby | Seldon Clarke requests TINs from Amanda Kirby. |
| Amanda Kirby | business | Kevin Quinn | Kevin Quinn has the DB account number and TIN. |
| Harry Beller | business | Amanda Kirby | Harry Beller sends Amanda Kirby information about securities. |
| Southern Financials | business | JPM | JPM will transfer securities to accounts at Southern Financials. |
| Southern Financials | business | DB | Securities will be transferred from Southern Financials to DB. |
Notable Quotes 2
can you send me the TIN's please?
Jeepers we are doing a full transfer. Kevin has account f and Tin
Financial Information
Assets:
- Securities
- DB account
- TIN
Transactions:
- Transfer of securities from JPM to Southern Financials
- ACAT transfer of entire account from Southern Financials to DB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Trust Company AmericasDBDBAMERICASJPMSouthern Financials
Locations 2
New York, NYUSA
Financial Entities 2
Deutsche BankJPMorgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the transfer of securities and accounts between financial institutions.
- Significance
- The document provides details about the transfer of securities and accounts, potentially related to a specific client or trust (Haze Trust, Southern Trust).
File Info
- File Name
- EFTA01350677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.655459
- DOJ Source
- View on DOJ