EFTA01350788.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a follow-up from Amanda Kirby to Lisa Hurd regarding the status of ACATs (Automated Customer Account Transfer Service) being returned from JPMorgan to Deutsche Bank. Lisa Hurd responds that Amanda should see the request first thing Monday.
Metadata
Subject
Re: Southern Trust/Southern Financial [I]
Sender
Lisa D Hurd
Recipients
Amanda Kirby
Document ID
EFTA01350788.txt
Date
2013-10-04
Relationships 3
Entity 1RelationshipEntity 2Description
Lisa D Hurd employment Deutsche Bank Securities Inc. Lisa Hurd works for Deutsche Bank Securities Inc.
Amanda Kirby employment Deutsche Bank Trust Company Americas Amanda Kirby works for Deutsche Bank Trust Company Americas
Deutsche Bank business JPMorgan Deutsche Bank is waiting for ACATs to be returned from JPMorgan
Notable Quotes 2
You should see the request 1st thing Monday.
Just wanted to follow up to see if any of the ACATs had been returned from JPMorgan.
Financial Information
Transactions:
  • ACATs transfer between Deutsche Bank and JPMorgan
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Lisa D HurdAmanda Kirby
Organizations 5
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasJPMorganSouthern TrustSouthern Financial
Locations 4
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USANew York, NY, USA345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
Tone
Professional
Purpose
To follow up on the status of ACATs being returned from JPMorgan.
Significance
This email shows the process of transferring assets between financial institutions.
File Info
File Name
EFTA01350788.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.967911
DOJ Source
View on DOJ