Illegal Activity
none
Blackmail
none
Date
2013-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank sends account opening documents for Southern Financial LLC and Southern Trust company inc to Jeanne. The documents include brokerage and deposit account information, and Amanda offers to answer any questions.
Metadata
- Subject
- Documents
- Sender
- Amanda Kirby
- Recipients
- jabwcpa@gmail.com
- Document ID
- DB-SDNY-0 103574
- Date
- 2013-07-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank | Amanda Kirby works at Deutsche Bank |
| Southern Financial LLC | Banking | Deutsche Bank | Southern Financial LLC has accounts at Deutsche Bank |
| Southern Trust company inc | Banking | Deutsche Bank | Southern Trust company inc has accounts at Deutsche Bank |
Notable Quotes 2
Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and Southern Trust.
Let me know if you have any questions.
Financial Information
Transactions:
- Account opening for brokerage and deposit accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankSouthern Financial LLCSouthern Trust company inc
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send account opening documents for Southern Financial LLC and Southern Trust company inc to Jeanne.
- Significance
- This email provides documentation related to the opening of financial accounts for Southern Financial LLC and Southern Trust company inc at Deutsche Bank.
File Info
- File Name
- EFTA01448522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.816795
- DOJ Source
- View on DOJ