Illegal Activity
none
Blackmail
none
Date
2013-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Amanda Kirby is inquiring about the status of funds for Southern Financial, as the funds for Southern Trust have already been received. She asks if JPMorgan has requested any missing information regarding the transaction.
Metadata
- Subject
- Southern Financial (I]
- Sender
- Amanda Kirby <
- Recipients
- Lisa D Hurd
- Document ID
- —
- Date
- 2013-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Amanda Kirby is contacting Lisa D Hurd regarding funds for Southern Financial and Southern Trust. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I saw that the funds for Southern Trust came over but not Southern Financial.
Has JPMorgan reached out for any missing info regarding that?
Financial Information
Transactions:
- Funds for Southern Trust
- Funds for Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Southern TrustSouthern FinancialJPMorganDeutsche Bank Trust Company Americas
Locations 2
New York, NY345 Park Avenue, 27th Fl
Financial Entities 2
JPMorganDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of funds for Southern Financial and whether JPMorgan has requested any missing information.
- Significance
- This email indicates a potential issue with a financial transaction involving Southern Financial.
File Info
- File Name
- EFTA01350793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.752346
- DOJ Source
- View on DOJ