Illegal Activity
suspicious
Blackmail
none
Date
2013-12-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the transfer of assets, specifically 2,000,000 PETROLEOS DE VENEZUELA, from JPM Southern Trust Co., Inc. to Pershing LLC. The subject line includes 'Epstein - Assets to transfer', which raises potential concerns and warrants further investigation.
Metadata
- Subject
- RE: Fw: Epstein - Assets to transfer [C]
- Sender
- Lisa 0 Hurd
- Recipients
- Amanda Kirby I, Vahe Stepanian, Young, Janet E
- Document ID
- DB-SDNY-0029477, SDNY_GM_00175661, EFTA01344182
- Date
- 2013-12-03
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets and mentions Epstein in the subject line. While the email itself doesn't explicitly detail illegal activity, the reference to Epstein warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa Hurd | Employment | Deutsche Bank securities Inc. | Lisa Hurd works for Deutsche Bank securities Inc. |
| Janet Young | Business | Vahe Stepanian | Janet Young is coordinating with Vahe Stepanian regarding asset transfers. |
| Pershing LLC | Financial | JPM Southern Trust Co., Inc. | Assets are being transferred from JPM Southern Trust Co., Inc. to Pershing LLC. |
Notable Quotes 2
Our Global Settlements has stated that the below free delivery is failing due to no counterparty instructions.
Assets to be transferred to Pershing LLC A/C #
Red Flags 1
- The subject line mentions 'Epstein - Assets to transfer', which raises concerns given the context of the investigation.
Financial Information
Amounts:2,000,0001,616,000.00
Assets:
- 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015
Transactions:
- Asset transfer of 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 from JPM Southern Trust Co., Inc. to Pershing LLC
Public Knowledge
- Context
- Given the ongoing investigations related to Jeffrey Epstein, any document mentioning his name and involving financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
PershingDeutsche Bank securities Inc.JPM Southern Trust Co., Inc.EuroclearPershing LLC
Locations 2
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USA
Financial Entities 3
Deutsche BankJPM Southern Trust Co., Inc.Pershing LLC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets from JPM Southern Trust Co., Inc. to Pershing LLC.
- Significance
- The email discusses the transfer of a significant amount of assets (2,000,000 PETROLEOS DE VENEZUELA) and mentions Epstein in the subject line, which could be relevant to investigations.
File Info
- File Name
- EFTA01344182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.012656
- DOJ Source
- View on DOJ