Illegal Activity
none
Blackmail
none
Date
2013-10-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sends Lisa Hurd a signed ACAT form to facilitate the transfer of a JPM account to Deutsche Bank. Lisa Hurd requests new ACAT paperwork for the full transfer before she can request the ACAT.
Metadata
- Subject
- Re: ACAT form needed [I]
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- —
- Date
- 2013-10-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Amanda Kirby sends Lisa Hurd an ACAT form. |
| Lisa D Hurd | business | Seldon Clarke | Seldon Clarke forwards an email from Amanda Kirby to Lisa D Hurd. |
Notable Quotes 2
Attached is the signed ACAT. I also have the original if you need
As per our conversation, I will need new ACAT paperwork for the "FULL" transfer of JPM account W89640002 to N4G023812 before I can request the ACAT.
Financial Information
Assets:
- JPM account W89640002
- N4G023812
Transactions:
- ACAT transfer of JPM account W89640002 to N4G023812
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.JPM
Locations 3
New York345 Park Avenue, 27th Fl New Y rk NY A 10154-00041 South Street, 21202-3298 Baltimore, MD, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the transfer of an account via ACAT form.
- Significance
- This document shows the process of transferring an account between financial institutions.
File Info
- File Name
- EFTA01350743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.250339
- DOJ Source
- View on DOJ