Illegal Activity
none
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Janet Young is informing Amanda and Lisa about the transfer of assets from IPM Southern Financial, LLC and IPM Southern Trust Co. to Pershing LLC. She is requesting EURO wire instructions for the currency transfer.
Metadata
- Subject
- Epstein - Assets to transfer
- Sender
- Janet Young
- Recipients
- Amanda, Lisa D
- Document ID
- DB-SDNY-0029421, SDNY_GM_00175605
- Date
- 2013-11-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet Young | email correspondence | Amanda | Janet Young is sending an email to Amanda regarding asset transfers. |
| Janet Young | email correspondence | Lisa D | Janet Young is sending an email to Lisa D regarding asset transfers. |
| IPM Southern Financial, LLC | business | Pershing LLC | Assets are being transferred from IPM Southern Financial, LLC to Pershing LLC. |
| IPM Southern Trust Co. | business | Pershing LLC | Assets are being transferred from IPM Southern Trust Co. to Pershing LLC. |
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.
We are also going to need EURO wire instructions so that the currency can be transferred too.
Financial Information
Amounts:2,000,0001,000,0002,000,0003,000,0002,500,000291,846.67 EUR2,000,000
Assets:
- HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP
- IPM 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
- EURO cash
Transactions:
- Transferring assets to Pershing LLC
- EURO cash wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Deutsche Bar* Securities Inc.Deutsche Asset 8 Wealth ManagementPershing LLCIPM Southern Financial, LLCHSBCSG MARKET PLUSLBG CAPITAL NO.1 PLCLLOYDS BANK PLCPETROLEOS DE VENEZUELAIPM Southern Trust Co.
Locations 2
New York NY345 Park Avenue - 26th Floor
Financial Entities 2
HSBCLLOYDS BANK PLC
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda and Lisa about the transfer of assets to Pershing LLC and to request EURO wire instructions.
- Significance
- This document outlines the transfer of significant assets, including those related to IPM Southern Financial, LLC and IPM Southern Trust Co., to Pershing LLC, and requests specific instructions for EURO cash transfers.
File Info
- File Name
- EFTA01344159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.135206
- DOJ Source
- View on DOJ