Illegal Activity
suspicious
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the transfer of assets related to Jeffrey Epstein to Pershing LLC. The email is for internal use and provides a summary of the assets being transferred.
Metadata
- Subject
- Fw: Epstein - Assets to transfer [I]
- Sender
- Amanda Kirby
- Recipients
- vahe Stepanian, Paul Morris
- Document ID
- EFTA01344153
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of assets related to Epstein warrants further investigation, but the document itself does not contain clear evidence of illegal activity.
- 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. |
| vahe Stepanian | employment | Deutsche Bank Securities Inc. | vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Janet E Young | business | Pershing LLC | Janet E Young is involved in transferring assets to Pershing LLC. |
| Jeffrey Epstein | financial | Deutsche Bank | Assets related to Epstein are being transferred. |
Notable Quotes 1
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.
Financial Information
Transactions:
- Transfer of assets to Pershing LLC
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Securities Inc.Deutsche Asset & wealth ManagementDeutsche Bank Trust Company AmericasPershing LLC
Locations 2
New York, NYUSA
Financial Entities 2
Deutsche BankPershing LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the transfer of assets related to Epstein to Pershing LLC.
- Significance
- The document indicates a transfer of assets related to Jeffrey Epstein, which may be of interest due to his controversial history.
File Info
- File Name
- EFTA01344153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.475341
- DOJ Source
- View on DOJ