Illegal Activity
suspicious
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the transfer of assets from JPM Southern Financial, LL to Pershing LLC, coordinated by Amanda Kirby and Janet E Young. The assets are related to Epstein, which raises suspicion.
Metadata
- Subject
- Re: Epstein - Assets to transfer
- Sender
- Amanda Kirby
- Recipients
- Sastrasivinailifisifireassios
- Document ID
- —
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Epstein, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 2
| 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 E Young | business | Pershing LLC | Transferring assets to Pershing LLC |
Notable Quotes 2
Below is a summary of assets that we are in the process of transferring to Pershing LLC.
We are also going to need EURO wire instructions so that the currency can be transferred too.
Financial Information
Amounts:2,000,0001,000,000
Assets:
- 2,000,000 HSBC Cont Buffer IIII 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP
- 1,000,000 JPM CONT BUFF EQ=W/16/14 85% CONTIN BARRIER-0% CPN / 25% CAP
Transactions:
- Transferring assets to Pershing LLC
- Need EURO wire instructions so that the currency can be transferred too.
Public Knowledge
- Context
- The transfer of assets related to Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Trust Company AmericasPershing LLCEUROCLEARJPM Southern Financial, LLHSBC
Financial Entities 3
Deutsche Bank Trust Company AmericasPershing LLCHSBC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets from JPM Southern Financial, LL to Pershing LLC.
- Significance
- This email discusses the transfer of significant assets related to Epstein.
File Info
- File Name
- EFTA01344155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.327211
- DOJ Source
- View on DOJ