Illegal Activity
suspicious
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the transfer of assets related to Jeffrey Epstein from Deutsche Bank to Pershing LLC. It requests information needed to accept EUROCLEAR global securities and EURO wire instructions for currency transfer.
Metadata
- Subject
- Fw: Epstein - Assets to transfer [I]
- Sender
- Amanda Kirby
- Recipients
- vahe Stepanian, Paul Morris
- Document ID
- DB-SDNY-0029393
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Jeffrey Epstein, which raises suspicion given his history, but does not contain explicit evidence of illegal activity within the email itself.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Janet Young | business | Pershing LLC | Janet Young is involved in transferring assets to Pershing LLC |
| JPM Southern Financial, LLC | business | Pershing LLC | Assets from JPM Southern Financial, LLC are being transferred to Pershing LLC |
| Jeffrey Epstein | business | Deutsche Bank Trust Company Americas | Assets related to Epstein are being transferred |
Notable Quotes 2
Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days.
Please let me know what information you need to accept in the EUROCLEAR global securities. We are also going to need EURO wire instructions so that the currency can be transferred too.
Financial Information
Amounts:2,000,0001,000,0002,000,0003,000,0002,500,000EUR 291,846.67
Assets:
- HSBC Cont Buffer SX5E 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP
- JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP
- SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED
- LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049
- LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011
- PETROLEOS DE VENEZUELA S 5% OCT 28 2015
Transactions:
- Transferring assets to Pershing LLC
- EURO cash wire transfer
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the transfer of significant assets, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Deutsche Bank Trust Company AmericasPershing LLCJPM Southern Financial, LLCHSBCJPMSG MARKET PLUSLBG CAPITAL NO.1 PLCLLOYDS BANK PLCPETROLEOS DE VENEZUELAEUROCLEAR
Financial Entities 5
Deutsche Bank Trust Company AmericasPershing LLCHSBCJPMLLOYDS BANK PLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the transfer of assets related to Epstein to Pershing LLC and to request EURO wire instructions.
- Significance
- This document details the transfer of significant assets related to Jeffrey Epstein, providing insight into his financial dealings.
File Info
- File Name
- EFTA01344150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.161629
- DOJ Source
- View on DOJ