Illegal Activity
none
Blackmail
none
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Harry Beller is following up with Amanda Kirby to confirm the receipt of shares of JPM Value Advantage Fund and JPM Latin America by DB for the account of Southern Financial LLC. The email documents a financial transaction and requests confirmation of the transfer.
Metadata
- Subject
- Southern Financial
- Sender
- Harry Beller <
- Recipients
- Amanda Kirby <ifiMil
- Document ID
- EFTA01350896
- Date
- 2013-10-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | business | Amanda Kirby | Harry Beller is following up with Amanda Kirby regarding a financial transaction. |
| Southern Financial LLC | financial | JPM Value Advantage Fund | Southern Financial LLC is associated with JPM Value Advantage Fund. |
| Southern Financial LLC | financial | JPM Latin America | Southern Financial LLC is associated with JPM Latin America. |
Notable Quotes 1
Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 sha res of JPM Latin America (JLTSX) for the account of Southern Financial LLC
Financial Information
Assets:
- 78,709 shares of JPM Value Advantage Fund (JVAIX)
- 49,505 shares of JPM Latin America (JLTSX)
Transactions:
- Transfer of 78,709 shares of JPM Value Advantage Fund (JVAIX) to DB for the account of Southern Financial LLC
- Transfer of 49,505 shares of JPM Latin America (JLTSX) to DB for the account of Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Southern Financial LLCDBJPM Value Advantage FundJPM Latin America
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of shares by DB for the account of Southern Financial LLC.
- Significance
- This email documents a financial transaction involving shares of JPM funds.
File Info
- File Name
- EFTA01350896.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.738216
- DOJ Source
- View on DOJ