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 related to Jeffrey Epstein, specifically clarifying the values of Euroclear positions. The exchange involves Janet Young from J.P. Morgan and Vahe Stepanian from Deutsche Bank, focusing on the transfer of PETROLEOS DE VENEZUELA bonds.
Metadata
- Subject
- RE: Fw: Epstein - Assets to transfer [C]
- Sender
- Vahe Stepanian
- Recipients
- Young, Janet E
- Document ID
- —
- Date
- 2013-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'Epstein - Assets to transfer' which raises suspicion, but there is no clear evidence of illegal activity within the email itself. The context of the asset transfer is unknown.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Janet Young | Vahe Stepanian (Deutsche Bank) is requesting information from Janet Young (J.P. Morgan) regarding asset transfers related to Epstein. |
| Janet Young | Employment | J.P. Morgan | Janet Young is a Vice President at J.P. Morgan. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
Notable Quotes 2
Great, thanks Janet. My back office tells me that we also need values for the Euroclear positions. Can you please clarify?
Please confirm Vd, sid and amount so that we can match free delivery.
Financial Information
Amounts:2,500,000$2,020,000.002,000,000$1,616,000.005%
Assets:
- PETROLEOS DE VENEZUELA S 5% OCT 28 2015 bonds held by Euroclear
Transactions:
- Transfer of assets from JPM Southern Trust Co., Inc. to Pershing LLC A/C #
- Free delivery of PETROLEOS DE VENEZUELA bonds held by Euroclear
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
PETROLEOS DE VENEZUELAEuroclearPershing EuroclearJPM Southern Trust Co., Inc.Pershing LLCJ.P. MorganDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 3
Newark, DE500 Stanton Christiana Road, Newark DE 19713345 Park Avenue - 26th Floor, NY
Financial Entities 5
EuroclearPershing EuroclearJPM Southern Trust Co., Inc.Pershing LLCDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about clarifying the values of Euroclear positions for asset transfers related to Epstein.
- Significance
- This document shows the transfer of assets related to Jeffrey Epstein and involves multiple financial institutions.
File Info
- File Name
- EFTA01344177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.698695
- DOJ Source
- View on DOJ