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 from Southern Financial, LLC to Pershin LLC, detailing the specific assets and requesting information for the transfer process. The email involves multiple financial institutions and individuals coordinating the transaction.
Metadata
- Subject
- Eptaeil - Assets to transfer
- Sender
- Young. Janet E
- Recipients
- Amanda Kirby, Lisa D Hurd
- Document ID
- DB-SDNY-0029474
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the transfer of assets to Pershin LLC, which could be a shell company. The lack of context surrounding the transfer raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershin LLC | Financial | Southern Financial, LLC | Assets being transferred from Southern Financial, LLC to Pershin LLC |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc |
| Janet E Young | Professional | Amanda Kirby | Email correspondence regarding asset transfer |
| Janet E Young | Professional | Lisa D Hurd | Email correspondence regarding asset transfer |
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.
Please let me know what information you need to accept in the EUROCLEAR global securities. 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 SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP
- 1,000,000JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP
Transactions:
- Transfer of assets from Southern Financial, LLC to Pershin LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Citibank, FrankfurtPershin LLCSouthern Financial, LLCJPM Southern Trust Co.Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementHSBCJPM
Locations 2
Frankfurt345 Park Avenue - 26th Floor MIL
Financial Entities 4
CitibankJPM Southern Trust Co.Deutsche Bank Securities IncHSBC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets from Southern Financial, LLC to Pershin LLC.
- Significance
- Details the transfer of significant financial assets and the entities involved.
File Info
- File Name
- EFTA01344179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.642202
- DOJ Source
- View on DOJ