Illegal Activity
none
Blackmail
none
Date
2013-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby and Lisa Hurd are discussing the status of fund transfers for Southern Financial and Southern Trust. Amanda is inquiring about missing funds for Southern Financial, and Lisa is requesting the DB account number.
Metadata
- Subject
- Re: Southern Financial [I]
- Sender
- Amanda Kirby <
- Recipients
- Lisa D Hurd
- Document ID
- EFTA01350796
- Date
- 2013-10-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Colleagues at Deutsche Bank |
| Southern Financial | financial | Deutsche Bank | Southern Financial is a client of Deutsche Bank |
| Southern Trust | financial | Deutsche Bank | Southern Trust is a client of Deutsche Bank |
| JPMorgan | financial | Southern Financial | JPMorgan may be involved in transferring funds for Southern Financial |
Notable Quotes 2
I saw that the funds for Southern Trust came over but not Southern Financial.
Sorry, I know what you are talking about but please give me the DB account number(s)
Financial Information
Transactions:
- Transfer of funds for Southern Trust
- Missing funds for Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Southern FinancialSouthern TrustDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.JPMorgan
Locations 3
New York NY345 Park Avenue, 27th Fl1 South Street, 21202-3298 Baltimore, MD, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of funds transfer for Southern Financial and to provide the DB account number.
- Significance
- This email discusses the transfer of funds for Southern Financial and Southern Trust, indicating financial transactions involving Deutsche Bank.
File Info
- File Name
- EFTA01350796.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.724947
- DOJ Source
- View on DOJ