Illegal Activity
none
Blackmail
none
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the transfer of shares of JPM Value Advantage Fund and JPM Latin America to Deutsche Bank Trust Company Americas for the account of Southern Financial LLC. Harry Beller is following up with Amanda Kirby to confirm the receipt of the shares, and Amanda Kirby is checking with Lisa D Hurd.
Metadata
- Subject
- Fw: Southern Financial [I]
- Sender
- Amanda Kirby <
- Recipients
- Lisa D Hurd
- Document ID
- —
- Date
- 2013-10-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Amanda Kirby is asking Lisa D Hurd about the receipt of shares for Southern Financial LLC. |
| Harry Beller | business | Amanda Kirby | Harry Beller is following up with Amanda Kirby to confirm the receipt of shares for Southern Financial LLC. |
| Southern Financial LLC | business | Deutsche Bank Trust Company Americas | Southern Financial LLC is a client of Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC
Financial Information
Amounts:78,709 shares of JPM Value Advantage Fund (JVAIX)49,505 shares of JPM Latin America (JLTSX)
Assets:
- Shares of JPM Value Advantage Fund (JVAIX)
- Shares of JPM Latin America (JLTSX)
Transactions:
- Transfer of shares of JPM Value Advantage Fund and JPM Latin America to Deutsche Bank Trust Company Americas for the account of Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
Deutsche Bank Trust Company AmericasSouthern Financial LLCJPMJPM Value Advantage FundJPM Latin America
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 3
Deutsche Bank Trust Company AmericasJPM Value Advantage FundJPM Latin America
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of shares for Southern Financial LLC.
- Significance
- This email documents a financial transaction involving the transfer of shares to Deutsche Bank Trust Company Americas for a client.
File Info
- File Name
- EFTA01350897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.943707
- DOJ Source
- View on DOJ