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 from JPM Southern Financial, LLC to Pershing LLC, with the assets being related to Jeffrey Epstein. The email requests information needed to complete the transfer, including EURO wire instructions.
Metadata
- Subject
- Epstein - Assets to transfer
- Sender
- Young, Janet E
- Recipients
- Amanda, Lisa D
- Document ID
- DB-SDNY-0029454 SDNY_GM_00175638
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the transfer of assets related to Jeffrey Epstein. While the transfer itself may not be illegal, the connection to Epstein raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet E Young | email correspondence | Amanda Kirby | Janet Young is sending information about asset transfers to Amanda Kirby and Lisa D. |
| Janet E Young | email correspondence | Lisa D | Janet Young is sending information about asset transfers to Amanda Kirby and Lisa D. |
| JPM Southern Financial, LLC | asset transfer | Pershing LLC | Assets from JPM Southern Financial, LLC are being transferred to Pershing LLC. |
| Jeffrey Epstein | asset ownership | JPM Southern Financial, LLC | The assets being 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.
We are also going to need EURO wire instructions so that the currency can be transferred too.
Financial Information
Amounts:2,000,0001,000,000
Assets:
- 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015
- 2,000,000 HSBC Cont Buffer SX5E 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP
- 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP
Transactions:
- Asset transfer from JPM Southern Financial, LLC to Pershing LLC
- Transfer of currency via EURO wire
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Petroleos de VenezuelaEuroclearPershing EuroclearPershing LLCDeutsche Bank Securities Inc.Deutsche Asset & wealth ManagementJPM Southern Financial, LLCHSBCDTC
Locations 2
New York, NYVenezuela
Financial Entities 4
Deutsche BankJPM Southern Financial, LLCHSBCPershing LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda and Lisa about assets being transferred to Pershing LLC and to request information needed for the transfer.
- Significance
- This document outlines the transfer of assets related to Jeffrey Epstein, providing insight into his financial dealings.
File Info
- File Name
- EFTA01344171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.421157
- DOJ Source
- View on DOJ