Illegal Activity
none
Blackmail
none
Date
2013-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby informs Jeanne Brennan that the ACAT for Southern Financial LLC was delivered. She suggests that a delay in Janet receiving it may be due to JPM's compliance review process.
Metadata
- Subject
- Re:
- Sender
- Amanda Kirby
- Recipients
- Jeanne Brennan
- Document ID
- EFTA01350746
- Date
- 2013-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Jeanne Brennan | Amanda Kirby is responding to Jeanne Brennan's inquiry about the ACAT for Southern Financial LLC. |
| Southern Financial LLC | Business | JPM | ACAT transfer is going through JPM's mail service. |
Notable Quotes 2
The ACAT for Southern Financial was Fedexed yesterday and was delivered this morning at 10:29am.
If Janet does not have it in her possession it may be because JPM has a mail service where it first has to go through Compliance before being delivered to her desk (that happens here.)
Financial Information
Transactions:
- ACAT transfer for Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Southern Financial LLCDeutsche Bank Trust Company AmericasJPM
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeanne Brennan about the status of the ACAT transfer for Southern Financial LLC.
- Significance
- Provides information about the delivery of a financial document.
File Info
- File Name
- EFTA01350746.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.002124
- DOJ Source
- View on DOJ