Illegal Activity
none
Blackmail
none
Date
2013-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Amanda Kirby from Deutsche Bank sends account opening documents for Southern Financial LLC and Southern Trust Company Inc. to Jeanne and other recipients. The email requests original documents to be sent to her attention.
Metadata
- Subject
- Documents
- Sender
- Amanda Kirby
- Recipients
- Jeanne, Tazia Smith, Paul Morris, Vahe Stepan ian, Jay Lipman
- Document ID
- DB-SDNY-0 103637
- Date
- 2013-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank | Amanda Kirby works at Deutsche Bank |
| Southern Financial LLC | Business | Southern Trust Company Inc | Both are entities for which account opening documents are being sent. |
Notable Quotes 2
Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and Southern Trust.
We can receive electronic versions but will also need the originals which can be sent to my attention (address below.)
Financial Information
Transactions:
- Account opening documents for brokerage and deposit accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/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.
- Significance
- The email provides documentation for opening accounts at Deutsche Bank for Southern Financial LLC and Southern Trust Company Inc.
File Info
- File Name
- EFTA01448569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.154940
- DOJ Source
- View on DOJ