Illegal Activity
suspicious
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Janet Young from Deutsche Bank is informing Amanda Kirby and Lisa Hurcedhic about the transfer of assets to Pershing LLC, with the subject line referencing 'Epstein'. The email requests EURO wire instructions for the currency transfer and lists the assets involved, including Petroleos de Venezuela bonds and HSBC securities.
Metadata
- Subject
- Epstein - Assets to transfer
- Sender
- Young, Janet E-
- Recipients
- Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurcedhiclbcom@DBAmericas
- Document ID
- DB-SDNY-0029424
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets to Pershing LLC, with the subject line mentioning 'Epstein'. While the email itself doesn't explicitly detail illegal activities, the connection to Epstein raises suspicion and warrants further investigation into the nature of these asset transfers.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet E- Young | business | Amanda Kirby | Janet Young is sending an email to Amanda Kirby regarding asset transfers. |
| Janet E- Young | business | Lisa D Hurcedhic | Janet Young is sending an email to Lisa Hurcedhic regarding asset transfers. |
| Pershin LLC | financial | Southern Financial, LLC | Assets are being transferred from Southern Financial, LLC to Pershing LLC. |
Notable Quotes 2
Below is a summary of assets that we are in the process of transferring to Pershing Lit. 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:EUR 291,846.672,000,000
Assets:
- 2 000 000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
- 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP
Transactions:
- Asset transfer from Southern Financial, LLC to Pershing LLC A/C
- EURO cash wire transfer
Public Knowledge
- Context
- Given the subject line mentioning 'Epstein' and the details of asset transfers, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementPershin LLCSouthern Financial, LLCJPM Southern Trust Co., IncCitibank, FrankfurtHSBCEUROCLEAR
Locations 3
FrankfurtNew York345 Park Avenue - 26th Floor
Financial Entities 4
CitibankDeutsche BankHSBCJPM Southern Trust Co., Inc
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby and Lisa Hurcedhic about assets being transferred to Pershing LLC and to request EURO wire instructions.
- Significance
- This document details the transfer of significant assets, including Petroleos de Venezuela bonds and HSBC Cont Buffer securities, to Pershing LLC, with a reference to Epstein in the subject line.
File Info
- File Name
- EFTA01344162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.701840
- DOJ Source
- View on DOJ