Illegal Activity
suspicious
Blackmail
none
Date
2013-12-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janet Young from J.P. Morgan is coordinating with Vahe Stepanian regarding the transfer of assets from JPM Southern Trust Co., Inc. and JPM Southern Financial, LLC to Pershing LLC, specifically mentioning 'Epstein Assets' in the subject line. The email discusses issues with the free delivery of these assets due to missing counterparty instructions.
Metadata
- Subject
- RE: Fw: Epstein Assets to transfer ICI
- Sender
- Yomv,lwaj
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0029471
- Date
- 2013-12-03
Illegal Activity
- Severity
- suspicious
- Description
- The email subject mentions 'Epstein Assets to transfer' which raises suspicion, but the content itself does not explicitly detail any illegal activity. The transfer of assets could be related to illicit activities, but further context is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet Young | Business | Vahe Stepanian | Janet Young is communicating with Vahe Stepanian regarding asset transfers. |
| JPM Southern Trust Co., Inc. | Financial | Pershing LLC | Asset transfer between JPM Southern Trust Co., Inc. and Pershing LLC. |
| JPM Southern Financial, LLC | Financial | Pershing LLC | Asset transfer between JPM Southern Financial, LLC and Pershing LLC. |
Notable Quotes 2
Our Global Settlements has stated that the below free delivery is failing due to no counterparty instructions.
Let me know when you are set up to receive the below security and I will advise my back office.
Financial Information
Amounts:2,000,000$1,616,000.003,000,000$3,220,320.001,500,000$1,785,435.00
Assets:
- 2 000 000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
- 3 000 000 LBG CAPITAL NO.1 PLC 144A VAR SR 9/2049 HELD BY EUROCLEAR
- LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR
Transactions:
- Asset transfer from JPM Southern Trust Co., Inc. to Pershing LLC A/C #
- Asset transfer from JPM Southern Financial, LLC to Pershing LLC A/C # N4G- xxx804
Public Knowledge
- Context
- The mention of 'Epstein Assets' makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
JPM Southern Trust Co., Inc.Pershing LLCEUROCLEARJ.P. MorganJPM Southern Financial, LLCLBG CAPITAL NO.1 PLCLLOYDS BANK PLC
Locations 2
Newark DE500 Stanton Christiana Road, Newark DE 19713
Financial Entities 7
JPM Southern Trust Co., Inc.Pershing LLCEUROCLEARJ.P. MorganJPM Southern Financial, LLCLBG CAPITAL NO.1 PLCLLOYDS BANK PLC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets from JPM Southern Trust Co., Inc. and JPM Southern Financial, LLC to Pershing LLC.
- Significance
- This document details the transfer of significant assets, potentially related to Jeffrey Epstein.
File Info
- File Name
- EFTA01344176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.130830
- DOJ Source
- View on DOJ