Illegal Activity
none
Blackmail
none
Date
2015-10-28
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document confirms the transfer of $2,000,000 in PETROLEOS DE VENEZUELA assets to Pershing LLC. Janet Young from J.P. Morgan provides contact information for the transaction.
Metadata
- Subject
- Assets to be transferred to Pershing LLC A/C 4 N4G-xxx812
- Sender
- Janet Young
- Recipients
- —
- Document ID
- N4G-xxx812
- Date
- 2015-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPM Southern Trust Co., Inc. | Financial | Pershing LLC | Transfer of assets |
| Janet Young | Employment | J.P. Morgan | Janet Young is Vice President at J.P. Morgan |
Notable Quotes 2
Assets to be transferred to Pershing LLC A/C 4 N4G-xxx812
2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
Financial Information
Amounts:2,000,000
Assets:
- 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
Transactions:
- Transfer of assets to Pershing LLC A/C 4 N4G-xxx812
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
JPM Southern Trust Co., Inc.Pershing LLCEUROCLEARJ.P. MorganPrivate Bank
Locations 2
Newark DE500 Stanton Christiana Road, Newark DE 19713
Financial Entities 3
Pershing LLCJPM Southern Trust Co., Inc.J.P. Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the transfer of assets to Pershing LLC.
- Significance
- Details a financial transaction involving a significant amount of assets.
File Info
- File Name
- EFTA01344151.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.212716
- DOJ Source
- View on DOJ