Illegal Activity
suspicious
Blackmail
none
Date
2013-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the transfer of assets from JPM Southern Financial, LLC and JPM Southern Trust Co., Inc. to Pershing LLC, with the subject line mentioning Jeffrey Epstein. The email includes market values for various securities being transferred and requests confirmation of transaction details.
Metadata
- Subject
- Fw: Epstein - Assets to transfer IC)
- Sender
- Vahe Stepanian
- Recipients
- Lisa D Hurd
- Document ID
- DB-SDNY-0029451, SDNY_GM_00175635
- Date
- 2013-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The subject line mentions 'Epstein - Assets to transfer' which raises suspicion due to the known associations of Jeffrey Epstein with illicit activities. However, the document itself does not contain explicit evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Lisa D Hurd | Vahe Stepanian is asking Lisa D Hurd if she needs anything else to process the transfer of assets. |
| Janet E Young | business | Vahe Stepanian | Janet E Young is providing Vahe Stepanian with current market values of securities to be transferred. |
| 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. |
Notable Quotes 2
Lisa - do you need anything else to process?
Current market values are noted next to the security names below.
Financial Information
Amounts:3,000,00013,220,320.001,500,0001,785,435.002,500,00032,020,000.002,000,00041,616,000.00
Assets:
- 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
- Transfer of assets from JPM Southern Trust Co., Inc. to Pershing LLC
Public Knowledge
- Context
- The mention of Jeffrey Epstein and the transfer of significant assets would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
JPM Southern Financial, LLCPershing LLCLBG CAPITAL NO.1 PLCEUROCLEARLLOYDS BANK PLCPETROLEOS DE VENEZUELAJPM Southern Trust Co., Inc.
Financial Entities 4
JPM Southern Financial, LLCPershing LLCLLOYDS BANK PLCJPM Southern Trust Co., Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To process the transfer of assets related to Epstein.
- Significance
- This document details the transfer of significant financial assets and mentions Jeffrey Epstein in the subject line.
File Info
- File Name
- EFTA01344170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.235916
- DOJ Source
- View on DOJ