Illegal Activity
suspicious
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Amanda Kirby and Lisa Hurd at Deutsche Bank concerns the transfer of funds and shares into an account for Southern Financial LLC. Harry Beller also follows up to confirm the receipt of specific shares.
Metadata
- Subject
- Re: Fw: Southern Financial [I]
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- EFTA01350932
- Date
- 2013-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The emails discuss the transfer of funds into a 'shell account' which could be a red flag depending on the context and purpose of the account. Further investigation would be needed to determine if this is legitimate or suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Colleagues at Deutsche Bank working on transferring funds for Southern Financial LLC. |
| Harry Beller | business | Amanda Kirby | Harry Beller following up with Amanda Kirby regarding the receipt of shares for Southern Financial LLC. |
Notable Quotes 2
Woohoo!! Yes! After those two hit we will be done!!
Just following up. 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:833K950K
Assets:
- Shares of JPM Value Advantage Fund (JVAIX)
- Shares of JPM Latin America (JLTSX)
- Mutual funds
Transactions:
- Transfer of 78,709 shares of JPM Value Advantage Fund (JVAIX)
- Transfer of 49,505 shares of JPM Latin America (JLTSX)
- Receipt of regular MM fund as a wire
- Transfer of mutual funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 9
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.JPM Value Advantage FundJPM Latin AmericaSouthern Financial LLCSouthern FinSouthern TrJeepersHaze Tr
Locations 4
New York, NY, USABaltimore, MD, USA345 Park Avenue, 27th Fl1 South Street, 21202-3298
Financial Entities 2
Deutsche BankJPM
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of funds and shares into an account for Southern Financial LLC at Deutsche Bank.
- Significance
- The email chain documents the process of transferring assets into a new account, potentially highlighting the movement of significant funds.
File Info
- File Name
- EFTA01350932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.849200
- DOJ Source
- View on DOJ