Illegal Activity
suspicious
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the transfer of assets, specifically Petroleos de Venezuela bonds, held by Euroclear and other assets from JPM Southern Trust Co., Inc. to Pershing LLC, related to Jeffrey Epstein. The email requests confirmation of transaction details and provides wire instructions for a cash transfer.
Metadata
- Subject
- Epstein - Assets to transfer
- Sender
- Young, Janet E
- Recipients
- Amanda Kirby/db/, Lisa D Hurd/db
- Document ID
- DB-SDNY-0029464 SDNY_GM_00175648
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Jeffrey Epstein, which warrants further investigation to determine if any illegal activities are involved. The mention of 'IRAN: D' in the wire instructions is also suspicious and requires further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Janet E Young | Email Correspondence | Amanda Kirby | Janet E Young sent an email to Amanda Kirby regarding Epstein's assets. |
| Southern Financial, LLC | Financial | JPM Southern Trust Co., Inc. | Assets to be transferred from JPM Southern Trust Co., Inc. to Southern Financial, LLC via Pershing LLC. |
Notable Quotes 2
Please confirm t/d, s/d and amount so that we can match free delivery.
Assets to be transferred to Pershing LLC A/C # N4G-xxx812
Financial Information
Amounts:2,500,000291,846.67 EUR2,000,000
Assets:
- 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
- 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
Transactions:
- Free delivery of Petroleos de Venezuela bonds held by Euroclear
- EUR 291,846.67 EURO cash wire
- Transfer of assets from JPM Southern Trust Co., Inc. to Pershing LLC
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 10
Petroleos de VenezuelaEuroclearPershing EuroclearCitibank, FrankfurtPershin LLCSouthern Financial, LLCJPM Southern Trust Co., Inc.Pershing LLCDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 3
New York, NYFrankfurtVenezuela
Financial Entities 3
CitibankJPM Southern Trust Co., Inc.Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To coordinate the transfer of assets related to Epstein.
- Significance
- This document outlines financial transactions involving Petroleos de Venezuela bonds and the transfer of assets, potentially related to Jeffrey Epstein.
File Info
- File Name
- EFTA01344174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.963760
- DOJ Source
- View on DOJ