EFTA01344187.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janet Young from J.P. Morgan is communicating with Vahe Stepanian regarding asset transfers to Pershing LLC. The email details specific securities being transferred and requests confirmation of transaction details to ensure successful delivery.
Metadata
Subject
RE: Fw: Epstein - Assets to transfer ICI
Sender
Janet Young
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0029490
Date
2013-12-03
Relationships 2
Entity 1RelationshipEntity 2Description
Janet Young email correspondence Vahe Stepanian Janet Young is providing Vahe Stepanian with information regarding asset transfers.
JPM Southern Trust Co. asset transfer Pershing LLC Assets are being transferred from JPM Southern Trust Co. to Pershing LLC.
Notable Quotes 2
Our Global Settlements has stated that the below free delivery is failing due to no counterparty instructions.
Please confirm t/d, s/d and amount so that we can match.
Financial Information
Amounts:1,616,000.00 USD3,220,320.00 USD
Assets:
  • EOS DE VENEZUELA S 5% OCT
  • LBG CAPITAL NO.1 PLC 144A VAR RT 12 29 2049
  • LLOY BANK P MTN 9 7/8% DEC 16 2021 0,11/2011
Transactions:
  • Asset transfer of EOS DE VENEZUELA S 5% OCT
  • Asset transfer of LBG CAPITAL NO.1 PLC 144A VAR RT 12 29 2049
  • Asset transfer of LLOY BANK P MTN 9 7/8% DEC 16 2021 0,11/2011
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Vahe StepanianJanet YoungGina MaglioccoJason GrosseAmanda KirbyLisa D Hurd
Organizations 7
JPM Southern Trust Co.Pershing LLCJPM EuroclearJ.P. MorganJPM Southern Financial, LLCSouthern Financial, LLCLBG CAPITAL NO.1 PLC
Financial Entities 1
LLOY BANK
Text Analysis
Tone
Professional
Purpose
To provide instructions and updates regarding asset transfers to Vahe Stepanian.
Significance
The email details the transfer of significant assets, including bonds, and highlights the need for confirmation of transaction details.
File Info
File Name
EFTA01344187.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.226124
DOJ Source
View on DOJ