Illegal Activity
none
Blackmail
none
Date
2011-12-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists financial assets held by EUROCLEAR and provides instructions for a EUR cash wire transfer. It also mentions the transfer of assets from JPM Southern Trust Co., Inc. to Pershing LLC.
Metadata
- Subject
- Asset Information and Wire Instructions
- Sender
- Janet Young
- Recipients
- —
- Document ID
- DB-SDNY-0029475
- Date
- 2011-12-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet Young | Employment | J.P. Morgan | Janet Young is Vice President at J.P. Morgan |
| JPM Southern Trust Co., Inc. | Business | Pershing LLC | Assets to be transferred from JPM Southern Trust Co., Inc. to Pershing LLC |
Notable Quotes 2
Thank You!
Assets to be transferred to Pershing LLC A/C X
Financial Information
Amounts:2,000,000 SG3,000,0002,500,000EUR 291,846.67
Assets:
- SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%4PN ,UNCAPPED
- 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
- PETROLEOS DE VENEZUELA 5 5% OCT 28 2015
Transactions:
- Asset transfer from JPM Southern Trust Co., Inc. to Pershing LLC
- EUR cash wire instructions needed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
SG MARKET PLUSWTI CRUDELBG CAPITAL NO.1 PLCLLOYDS BANK PLCPETROLEOS DE VENEZUELAEUROCLEARJPM Southern Trust Co., Inc.Pershing LLCJ.P. MorganDeutsche Bank
Locations 2
Newark DESDNY
Financial Entities 4
LLOYDS BANK PLCJPM Southern Trust Co., Inc.Pershing LLCDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on assets held and wire instructions.
- Significance
- Lists financial assets and instructions for transfer, potentially relevant to an investigation.
File Info
- File Name
- EFTA01344180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.296706
- DOJ Source
- View on DOJ