Illegal Activity
suspicious
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby acknowledges Janet Young's email regarding additional DTC securities to be transferred to Pershing, LLC. The subject line references 'Epstein', raising potential concerns about the nature of the transactions.
Metadata
- Subject
- Re: Epstein - add'I assets to tx
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurdidla
- Document ID
- DB-SDNY-0029497
- Date
- 2013-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The subject line mentions 'Epstein' and the email discusses transferring assets. While not explicitly illegal, the connection to Epstein raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Amencas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Amencas |
| Janet Young | Business | Lisa D Hurdidla | Janet Young is informing Lisa D Hurdidla about additional DTC securities to be transferred to Pershing, LLC |
| Deutsche Bank Trust Company Amencas | Business | Pershing, LLC | Deutsche Bank Trust Company Amencas is transferring DTC securities to Pershing, LLC |
Notable Quotes 2
Thank you for the heads up, Janet!
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:1,500,0004.5MM8.25MM97.4495.50
Assets:
- GSR MORTGAGE LOAN TRUST 2005-5FCL B1 5.7598% 06/25/2035
- CWHL 03-1 B1
- GMSL 05-A B2
Transactions:
- Transfer of DTC securities to Pershing, LLC
Public Knowledge
- Context
- The mention of 'Epstein' in the subject line makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Trust Company AmencasPershing, LLCGSR MORTGAGE LOAN TRUSTCWHLGMSL
Locations 1
Park Avenue, New York
Financial Entities 2
Deutsche Bank Trust Company AmencasPershing, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To acknowledge receipt of information regarding additional assets to be transferred.
- Significance
- This email confirms the transfer of assets, including mortgage loan trusts, to Pershing, LLC, potentially related to Epstein.
File Info
- File Name
- EFTA01344190.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.088907
- DOJ Source
- View on DOJ