Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms to Harry Beller that Deutsche Bank has received confirmation that positions will be posted to the account of Southern Financial LLC. Harry Beller had previously inquired about the receipt of specific shares of JPM funds.
Metadata
- Subject
- Re: Southern Financial
- Sender
- Amanda Kirby <
- Recipients
- Harr Beller <=I>
- Document ID
- —
- Date
- 2013-10-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Harry Beller | Amanda Kirby is responding to Harry Beller's inquiry regarding the receipt of shares by Deutsche Bank for Southern Financial LLC. |
Notable Quotes 2
Just called to let you know that we have confirmation that these two position will be posted to the account today.
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 shares49,505 shares
Assets:
- Shares of JPM Value Advantage Fund (JVAIX)
- Shares of JPM Latin America (JLTSX)
Transactions:
- Transfer of 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) to Deutsche Bank for the account of Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasSouthern Financial LLCJPM Value Advantage FundJPM Latin America
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of shares by Deutsche Bank for Southern Financial LLC.
- Significance
- This email confirms a financial transaction involving the transfer of shares to Deutsche Bank.
File Info
- File Name
- EFTA01350924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.267899
- DOJ Source
- View on DOJ