Illegal Activity
suspicious
Blackmail
none
Date
2013-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank is coordinating with Janet Young from J.P. Morgan to set up global deliveries for accounts, specifically mentioning the transfer of assets related to Epstein. The email indicates a financial transaction involving Epstein's assets.
Metadata
- Subject
- RE: Fw: Epstein - Assets to transfer [C]
- Sender
- Vahe Stepanian
- Recipients
- Janet E Young
- Document ID
- DB-SDNY-0029479, SDNY_GM_00175663
- Date
- 2013-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Epstein, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Janet E. Young | Employment | J.P. Morgan | Janet E. Young is a Vice President at J.P. Morgan. |
| Epstein | Financial | Deutsche Bank | Assets to transfer |
| Epstein | Financial | J.P. Morgan | Assets to transfer |
Notable Quotes 2
we are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/13.
Epstein - Assets to transfer
Red Flags 1
- Transfer of assets related to Epstein
Financial Information
Assets:
- Assets
Transactions:
- Assets to transfer
Public Knowledge
- Context
- Any financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Securities Inc.Deutsche Asset & wealth managementJ.P. MorganPrivate Bank
Financial Entities 2
Deutsche BankJ.P. Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the global deliveries for each account as TD 12/02/13 and SD 12/03/13.
- Significance
- The email discusses the transfer of assets related to Epstein.
File Info
- File Name
- EFTA01344183.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.536898
- DOJ Source
- View on DOJ