Illegal Activity
none
Blackmail
none
Date
2013-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Lisa Hurd and Amanda Kirby discusses the status of funds transfers for Southern Trust and Southern Financial. Amanda inquires about the missing funds for Southern Financial and whether JPMorgan has been contacted for missing information, while Lisa requests the DB account number.
Metadata
- Subject
- Re: Southern Financial [I]
- Sender
- Lisa D Hurd <
- Recipients
- Amanda Kirby
- Document ID
- EFTA01350794
- Date
- 2013-10-07
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | employment | Deutsche Bank Securities Inc. | Lisa Hurd works at Deutsche Bank Securities Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Southern Trust | financial | Deutsche Bank | Funds for Southern Trust came over to Deutsche Bank |
| Southern Financial | financial | Deutsche Bank | Funds for Southern Financial are expected to come over to Deutsche Bank |
| JPMorgan | financial | Southern Financial | JPMorgan may be involved with missing information regarding Southern Financial funds transfer |
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?
Sorry, I know what you are talking about but please give me the DB account number(s)
Financial Information
Transactions:
- Funds transfer for Southern Trust
- Funds transfer for Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasSouthern FinancialSouthern TrustJPMorgan
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 inquire about the status of funds transfer for Southern Financial and request the DB account number.
- Significance
- This email discusses the transfer of funds between financial institutions, specifically Deutsche Bank and JPMorgan, related to Southern Trust and Southern Financial.
File Info
- File Name
- EFTA01350794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.812534
- DOJ Source
- View on DOJ