EFTA01350831.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Janet Young from J.P. Morgan provides an update on outstanding securities for Southern Trust Co., Inc. The email details the delivery of HSBC BRL STEP UP NOTES to Deutsche Bank on October 16, 2013.
Metadata
Subject
Update on outstandin securities for Southern Trust Co., Inc.
Sender
Young, Janet E
Recipients
Harry Baller, Amanda Kirby, Lisa D Hurd
Document ID
—
Date
2013-10-16
Relationships 2
Entity 1RelationshipEntity 2Description
Janet E Young employment J.P. Morgan Janet E. Young is Vice President at J.P. Morgan.
Southern Trust Co., Inc. financial Deutsche Bank Securities to be delivered to Deutsche Bank on behalf of Southern Trust Co., Inc.
Notable Quotes 2
Update on the following securities has been received.
To be delivered today 10/16/13, to Deutsche Bank
Financial Information
Amounts:1,000,000.0001,000,000.00882,200.001,000,000.0001,000,000.00902,700.00
Assets:
  • HSBC BRL STEP UP NOTE 3/27/14
  • HSBC BRL STEP UP NOTE 4/21/14
Transactions:
  • Delivery of HSBC BRL STEP UP NOTE 3/27/14 to Deutsche Bank
  • Delivery of HSBC BRL STEP UP NOTE 4/21/14 to Deutsche Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Janet E YoungHarry BallerAmanda KirbyLisa D HurdGina MaglioccoJason Grosse
Organizations 6
Southern Trust Co., Inc.Deutsche BankHSBCJ.P. MorganPrivate BankBarrett Team
Locations 2
Newark, DE500 Stanton Christiana Road, Newark DE 19713
Financial Entities 3
Deutsche BankHSBCJ.P. Morgan
Text Analysis
Tone
Professional
Purpose
To provide an update on outstanding securities for Southern Trust Co., Inc. that are to be delivered to Deutsche Bank.
Significance
The email details specific financial transactions involving HSBC BRL STEP UP NOTES and their delivery to Deutsche Bank.
File Info
File Name
EFTA01350831.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.645726
DOJ Source
View on DOJ