Illegal Activity
none
Blackmail
none
Date
2013-09-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jay Lipman sends Amanda Kirby documents and instructions for setting up a corporate account for Jeepers as part of an ACATS transfer for Southern Financial/Trust. The email notes the complexity of the transfer due to the exotic nature of the assets involved.
Metadata
- Subject
- Re: ACATS for Southern Financial/Trust [I]
- Sender
- Jay Lipman/db/dbcom
- Recipients
- Amanda Kirby/db/dbcomODBAMERICAS
- Document ID
- DB-SDNY-0059731
- Date
- 2013-09-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jay Lipman | business | Amanda Kirby | Jay Lipman is sending Amanda Kirby documents related to ACATS for Southern Financial/Trust. |
Notable Quotes 1
As we discussed earlier, the ACAT's will be more complicated than usual due to the exotic nature of some of the assets in the accounts.
Financial Information
Transactions:
- ACATS transfer for Southern Financial/Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Securities IncDeutsche Asset & wealth ManagementSouthern Financial/TrustJeepers
Locations 2
345 Park Avenue, 27th Fl, N-Y 4-1.14New York NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To provide Amanda Kirby with brokerage documents for a corporate account (Jeepers) and instructions for completing them.
- Significance
- The email discusses the complexity of ACATS transfers due to the exotic nature of some assets.
File Info
- File Name
- EFTA01368073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.462038
- DOJ Source
- View on DOJ