Illegal Activity
none
Blackmail
none
Date
2013-10-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Anastasia Dubov at J.P.Morgan provides instructions to Harry Beller, Jeanne, and Amanda Kirby regarding the movement of securities in Southern Financial and Southern Trust accounts. The instructions detail which positions will remain with JPM and which will be sent via ACAT to DB.
Metadata
- Subject
- moving securities in Southern Financial & Southern Trust
- Sender
- Dubov, Anastasia X
- Recipients
- Harry Beller
- Document ID
- —
- Date
- 2013-10-01
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anastasia X Dubov | Employment | J.P.Morgan | Anastasia Dubov works at J.P.Morgan |
| Harry Beller | Communication | Anastasia X Dubov | Harry Beller is a recipient of Anastasia Dubov's email. |
| Amanda Kirby | Communication | Anastasia X Dubov | Amanda Kirby is a CC recipient of Anastasia Dubov's email. |
| Jeanne | Communication | Anastasia X Dubov | Jeanne is a recipient of Anastasia Dubov's email. |
| Southern Financial | Financial | JPM | Southern Financial account will hold positions that will remain with JPM |
| Southern Financial | Financial | DB | Southern Financial account will hold positions that will be sent via ACAT to DB |
| Southern Trust | Financial | JPM | Southern Trust account will hold positions that will remain with JPM |
| Southern Trust | Financial | DB | Southern Trust account will hold positions that will be sent via ACAT to DB |
Notable Quotes 2
Southern Financial account will hold positions that will remain with JPM
Southern Financial account will hold positions that will be sent via ACAT to DB
Financial Information
Assets:
- securities
- positions
Transactions:
- moving securities
- positions that will remain with JPM
- positions that will be sent via ACAT to DB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern FinancialSouthern TrustJPMDBJ.P.MorganGlobal Investment Opportunities
Locations 2
New York, NY320 Park Ave 14th Floor
Financial Entities 4
Southern FinancialSouthern TrustJPMDB
Text Analysis
- Tone
- Professional
- Purpose
- To provide instructions on how to move securities in Southern Financial & Southern Trust accounts.
- Significance
- The document outlines the movement of securities between JPM and DB via ACAT transfer.
File Info
- File Name
- EFTA01350741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.080725
- DOJ Source
- View on DOJ