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 from Janet Young at Deutsche Bank informs Amanda Kirby and Lisa Hurd about the transfer of assets related to Jeffrey Epstein to Pershing LLC. It requests information needed for the transfer of EUROCLEAR global securities and EURO wire instructions.
Metadata
- Subject
- Epstein - Assets to transfer
- Sender
- Young, Janet E
- Recipients
- Amanda Kirby/db/, Lisa D Hurd/db
- Document ID
- DB-SDNY-0029428
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- While the document itself doesn't explicitly detail illegal activities, the mention of Jeffrey Epstein raises suspicion due to his history.
- Content Type
- first_hand
Relationships 5
| 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 Hurd | Janet Young is sending an email to Lisa Hurd regarding asset transfers. |
| JPM Southern Financial, LLC | business | Pershing LLC | Assets from JPM Southern Financial, LLC are being transferred to Pershing LLC. |
| JPM Southern Trust Co., Inc. | business | Pershing LLC | Assets from JPM Southern Trust Co., Inc. are being transferred to Pershing LLC. |
| Jeffrey Epstein | financial | Assets | The email concerns assets related to Jeffrey Epstein. |
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.
Please let me know what information you need to accept in the EUROCLEAR global securities. We are also going to need EURO wire instructions so that the currency can be transferred too.
Red Flags 1
- The email concerns the transfer of assets related to Jeffrey Epstein, who was known for alleged illegal activities.
Financial Information
Amounts:2,000,0001,000,0002,000,0003,000,000EUR 291,846.672,000,0002,500,000
Assets:
- HSBC Cont Buffer IIII 08/29/14 80% EKO BARRIER- 4% CPN
- 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- 10%CPN ,UNCAPPED
- LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049
- PETROLEOS DE VENEZUELA S 5% OCT 28 2015
- LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011
Transactions:
- Transfer of assets from JPM Southern Financial, LLC to Pershing LLC
- Transfer of assets from JPM Southern Trust Co., Inc. to Pershing LLC
- EURO cash wire transfer
Public Knowledge
- Context
- The transfer of assets related to Jeffrey Epstein would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 11
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementPershing LLCJPM Southern Financial, LLCHSBCJPMSGLBG CAPITAL NO.1 PLCJPM Southern Trust Co., Inc.PETROLEOS DE VENEZUELA SLLOYDS BANK PLC
Locations 1
New York, NY
Financial Entities 7
Deutsche BankPershing LLCHSBCJPMSGLBG CAPITAL NO.1 PLCLLOYDS BANK PLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby and Lisa Hurd about the transfer of assets related to Jeffrey Epstein to Pershing LLC and to request information needed for the transfer.
- Significance
- This document outlines the transfer of significant assets linked to Jeffrey Epstein, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01344164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.357381
- DOJ Source
- View on DOJ