Illegal Activity
suspicious
Blackmail
none
Date
2013-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the transfer of assets from JPM Southern Financial, LLC to Pershing LLC, with the assets being associated with Jeffrey Epstein. The email includes details about the assets, their market values, and instructions for processing the transfer.
Metadata
- Subject
- Fw: Epstein - Assets to transfer IC)
- Sender
- Vahe Stepanian
- Recipients
- Lisa D Hurd
- Document ID
- DB-SDNY-0029461
- Date
- 2013-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Jeffrey Epstein, which raises suspicion due to his history, but there is no direct evidence of illegal activity in this specific document.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Lisa D Hurd | Vahe Stepanian is forwarding an email to Lisa D Hurd regarding the transfer of assets related to Epstein. |
| Janet E Young | business | Vahe Stepanian | Janet E Young is providing information to Vahe Stepanian regarding asset values and transfer details. |
| JPM Southern Financial, LLC | business | Pershing LLC | Assets from JPM Southern Financial, LLC are being transferred to Pershing LLC. |
Notable Quotes 2
Current market values are noted next to the security names below.
Assets to be transferred to Pershing LLC A/C *
Financial Information
Amounts:3,000,0003,220,320.00
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
Transactions:
- Transfer of assets from JPM Southern Financial, LLC to Pershing LLC
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 5
JPMJPM Southern Financial, LLCPershing LLCEuroclearLloyds Bank PLC
Financial Entities 2
JPMLloyds Bank PLC
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the transfer of assets from JPM Southern Financial, LLC to Pershing LLC, providing necessary information for the transaction.
- Significance
- This document details the transfer of assets associated with Jeffrey Epstein, providing insight into his financial dealings.
File Info
- File Name
- EFTA01344172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.661351
- DOJ Source
- View on DOJ