Illegal Activity
suspicious
Blackmail
none
Date
2013-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janet Young confirms the setup of global deliveries for each account with trade date 12/02/13 and settlement date 12/03/13. Vahe Stepanian requests assistance with transferring assets to Pershing LLC, providing details on various financial instruments and requesting confirmation of trade and settlement dates.
Metadata
- Subject
- RE: Fw: Epstein • Assets to transfer ICJ
- Sender
- Young, Janet E
- Recipients
- Vahe StepanianI
- Document ID
- —
- Date
- 2013-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Epstein, which raises suspicion but doesn't provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet E. Young | Employment | J.P. Morgan | Janet E. Young is Vice President at J.P. Morgan. |
| Vahe Stepanian | Business | Janet E. Young | Vahe Stepanian is requesting Janet Young's help with asset transfers. |
| WPM Southern Financial, LLC | Financial | Pershing LLC | Assets from WPM Southern Financial, LLC are to be transferred to Pershing LLC. |
Notable Quotes 1
We are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/13.
Financial Information
Amounts:2,000,0001,000,0002,000,0003,000,0002,500,000
Assets:
- HSBC Cont Buffer SXSE 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- 1096CPN ,UNCAPPED
- LBG CAPITAL NO.1 PLC 144A VARFS9/2049 HELD BY EUROCLEAR
- LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR
- PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
Transactions:
- Assets to be transferred to Pershing LLC A/C # N4G- xxx8O4 — Southern Financial, LLC
- Free delivery via DTC
- Free delivery via Euroclear
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 9
J.P. MorganWPM Southern Financial, LLCPershing LLCHSBCJPMSGLBG CAPITAL NO.1 PLCLLOYDS BANK PLCPETROLEOS DE VENEZUELA
Locations 2
Newark, DE500 Stanton Christiana Road, Newark DE 19713
Financial Entities 4
HSBCJPMLLOYDS BANK PLCPershing LLC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets to Pershing LLC.
- Significance
- This email details the transfer of significant assets, potentially related to Epstein's financial activities.
File Info
- File Name
- EFTA01344161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.257038
- DOJ Source
- View on DOJ