Illegal Activity
suspicious
Blackmail
possible
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Janet Young informs Amanda Kirby and Lisa Hurd about the transfer of assets to Pershing LLC, assets potentially linked to Jeffrey Epstein. It requests information needed for the transfer of EURO securities and currency.
Metadata
- Subject
- Epstein - Assets to transfer
- Sender
- Young, Janet E
- Recipients
- Amanda Kirby/db/dbcomOOBAMBRICAS, Lisa D Hurd/db/dbcom@DBAmericas
- Document ID
- DB-SDNY-0029481, SDNY_GM_00175665
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the connection to Jeffrey Epstein raises concerns and warrants further investigation into the nature of these asset transfers.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the connection to Jeffrey Epstein raises concerns and warrants further investigation into the nature of these asset transfers.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet E Young | business | Amanda Kirby | Janet Young is sending information to Amanda Kirby regarding asset transfers. |
| Janet E Young | business | Lisa D Hurd | Janet Young is sending information to Lisa Hurd regarding asset transfers. |
| JPM Southern Financial, LLC | business | Pershing LLC | Assets from JPM Southern Financial, LLC are being transferred to Pershing LLC. |
| JPM Southern Trust Co., Inc. | business | Pershing LLC | Assets from JPM Southern Trust Co., Inc. are being transferred to Pershing LLC. |
| Jeffrey Epstein | financial | JPM Southern Financial, LLC | The subject of the email is 'Epstein - Assets to transfer', suggesting a connection between Jeffrey Epstein and the assets being transferred from JPM Southern Financial, LLC. |
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.
We are also going to need EURO wire instructions so that the currency can be transferred too.
Red Flags 1
- The subject line mentions 'Epstein - Assets to transfer', suggesting a connection to Jeffrey Epstein, which warrants further investigation.
Financial Information
Amounts:2,000,0001,000,0003,000,000EUR 291,846.672,000,000
Assets:
- HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP
- JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN /
- SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN .UNCAPPED
- LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049
- NK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011
- PETROLEOS DE VENEZUELA S 5% OCT 28 2015
Transactions:
- Transferring assets to Pershing LLC
- EURO cash wire transfer
Public Knowledge
- Context
- The transfer of assets linked to Jeffrey Epstein would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Pershing LLCJPM Southern Financial, LLCHSBCJPMSG MARKET PLUSLBG CAPITAL NO.1 PLCNK PLCPETROLEOS DE VENEZUELA SJPM Southern Trust Co., Inc.EUROCLEAR
Financial Entities 5
Pershing LLCHSBCJPMJPM Southern Financial, LLCJPM Southern Trust Co., Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby and Lisa Hurd about the transfer of assets to Pershing LLC and to request information needed for the transfer.
- Significance
- This document details the transfer of significant assets, potentially linked to Jeffrey Epstein, to Pershing LLC.
File Info
- File Name
- EFTA01344185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.331738
- DOJ Source
- View on DOJ