Illegal Activity
none
Blackmail
none
Date
2013-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the transfer of securities and cash between Southern Financial, Southern Trust, J.P.Morgan, and Deutsche Bank. Amanda Kirby is following up on missing items related to the transfer.
Metadata
- Subject
- Re: moving securities in Southern Financial & Southern Trust
- Sender
- Amanda Kirby
- Recipients
- Stacy Dubov, Harry Beller, Jeanne, Janet
- Document ID
- EFTA01350826
- Date
- 2013-10-16
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Stacy Dubov | Employment | J.P.Morgan | Stacy Dubov works at J.P.Morgan |
| Southern Financial | Business | J.P.Morgan | Southern Financial account will hold positions that will remain with JPM |
| Southern Financial | Business | Deutsche Bank | Southern Financial account will hold positions that will be sent via ACAT to DB |
| Southern Trust | Business | J.P.Morgan | Southern Trust account will hold positions that will remain with JPM |
| Southern Trust | Business | Deutsche Bank | Southern Trust account will hold positions that will be sent via ACAT to DB |
Notable Quotes 2
Going off of your spreadsheets the only items missing are the 2 HSBC items from ST and the cash from SF.
Southern Financial account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB
Financial Information
Assets:
- Securities
- Cash
Transactions:
- Moving securities in Southern Financial & Southern Trust
- Positions sent via ACAT to DB
- Positions that will remain with JPM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern FinancialSouthern TrustHSBCDeutsche Bank Trust Company AmericasJ.P.Morgan
Locations 3
New York345 Park Avenue, 27th Fl, 154-0004320 Park Ave 14th Floor, New York NY 10022
Financial Entities 3
Deutsche Bank Trust Company AmericasJ.P.MorganHSBC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of securities and cash between Southern Financial, Southern Trust, J.P.Morgan, and Deutsche Bank.
- Significance
- This email documents the movement of financial assets between different institutions.
File Info
- File Name
- EFTA01350826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.304677
- DOJ Source
- View on DOJ