Illegal Activity
suspicious
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janet Young from J.P. Morgan informs Lisa Hurd about the upcoming transfer of additional DTC securities to Pershing, LLC, related to Epstein. The email details specific assets and amounts being transferred from Haze Trust and Southern Financial.
Metadata
- Subject
- Epstein - add'i assets to tx
- Sender
- Young, Ja
- Recipients
- Lisa D Hurd
- Document ID
- —
- Date
- 2013-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain explicit illegal activity, but the mention of 'Epstein' in the subject line, combined with the transfer of large sums of money, raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet Young | Employment | J.P. Morgan | Janet Young is Vice President at J.P. Morgan. |
| Haze Trust | Financial | Pershing, LLC | Transfer of assets from Haze Trust to Pershing, LLC. |
| Southern Financial | Financial | Pershing LLC | Transfer of assets from Southern Financial to Pershing LLC. |
| Jeffrey Epstein | Financial | Haze Trust | The subject of the email mentions Epstein and the transfer of assets. |
Notable Quotes 1
We have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them!
Financial Information
Amounts:1,500,0004.5MM8.25MM10MM1.29MM
Assets:
- GSR MORTGAGE LOAN TRUST 2005-SFCL B1 5.7598% 06/25/2035
- CWHL 03-1 B1
- GMSL 05-A B2
- IMM 2005-2 CL 1M2
- WAMMS 04-RA2 CB1
Transactions:
- Transfer of DTC securities to Pershing, LLC
- Transfer from Haze Trust to Pershing, LLC
- Transfer from Southern Financial to Pershing LLC
Public Knowledge
- Context
- Given the ongoing investigations into Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Pershing, LLCJ.P. MorganGSR MORTGAGE LOAN TRUSTSouthern Financial
Locations 2
Newark, CE500 Stanton Christiana Road, Newark CE 19713
Financial Entities 1
JPM
Text Analysis
- Tone
- Professional
- Purpose
- To inform Lisa Hurd about additional DTC securities being transferred to Pershing, LLC.
- Significance
- The email details the transfer of significant amounts of assets and mentions Epstein in the subject line, indicating a connection to his financial activities.
File Info
- File Name
- EFTA01344189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.530596
- DOJ Source
- View on DOJ