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 belonging to Jeffrey Epstein from Deutsche Bank to Pershing LLC. It requests information for accepting EUROCLEAR global securities and EURO wire instructions to complete the transfer.
Metadata
- Subject
- Epstein - Assets to transfer
- Sender
- Young, Janet E
- Recipients
- Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas
- Document ID
- DB-SDNY-0029436
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of assets linked to Jeffrey Epstein warrants further investigation, but the document itself does not provide clear evidence of illegal activity.
- 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 | JPM Southern Financial, LLC | The subject of the email indicates that the assets to be transferred are 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.
Financial Information
Amounts:2,000,0001,000,0003,000,0002,500,000291,846.67 EUR
Assets:
- HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP
- JPM CONT BUFF EQ 5X7P 10/16/14 85% CONTIN BARRIER- 0% CPN /
- SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIE -
- 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
Transactions:
- Transfer of assets from JPM Southern Financial, LLC to Pershing LLC A/C # N4G-
- Transfer of assets from JPM Southern Trust Co., Inc. to Pershing LLC A/C #
- EURO cash wire transfer
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 12
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementPershing LLCJPM Southern Financial, LLCHSBCJPMSG MARKET PLUSLBG CAPITAL NO.1 PLCLLOYDS BANK PLCPETROLEOS DE VENEZUELAJPM Southern Trust Co., Inc.EUROCLEAR
Locations 2
New York, NYVenezuela
Financial Entities 5
Deutsche Bank Securities Inc.Pershing LLCHSBCJPMLLOYDS BANK PLC
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby and Lisa Hurd about the transfer of assets related to Epstein to Pershing LLC and to request information for accepting EUROCLEAR global securities and EURO wire instructions.
- Significance
- This document details the transfer of significant assets linked to Jeffrey Epstein, providing insight into his financial dealings.
File Info
- File Name
- EFTA01344166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.445495
- DOJ Source
- View on DOJ