Illegal Activity
none
Blackmail
none
Date
2013-09-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby is following up with )ay Lipman regarding ACATS for Southern Trust and Southern Financial, requesting to send them to the client. She also mentions that Jeepers Inc was KYC approved and requests brokerage accounts for them.
Metadata
- Subject
- ACATS for southern Financial/Trust (i)
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- )ay Lipman/db
- Document ID
- DB-SDNY-0060299 SDNY_GM_00206483
- Date
- 2013-09-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | )ay Lipman | Amanda Kirby is requesting )ay Lipman to send her brokerage accounts for Jeepers Inc. |
| Amanda Kirby | business | Southern Trust | Amanda Kirby is following up on ACATS for Southern Trust and Southern Financial. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Hi )ay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible.
Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerage accounts for them?
Financial Information
Transactions:
- ACATS for Southern Trust and Southern Financial
- KYC approval for Jeepers Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern TrustSouthern FinancialJeepers IncDeutsche Bank Trust Company Americas
Locations 3
New YorkUSA345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on ACATS for Southern Trust and Southern Financial and to request brokerage accounts for Jeepers Inc.
- Significance
- The email discusses financial transactions and KYC approval, indicating business operations.
File Info
- File Name
- EFTA01368525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.070014
- DOJ Source
- View on DOJ