Illegal Activity
suspicious
Blackmail
possible
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Amanda Kirby acknowledges Janet Young's notification about additional assets related to Epstein being transferred to Pershing, LLC. The email details specific mortgage-backed securities and their amounts, raising potential concerns about financial transactions involving Epstein.
Metadata
- Subject
- Re: Epstein - add!! assets to tx
- Sender
- Amanda Kirby
- Recipients
- Lisa 0 Hurd
- Document ID
- DB-SDNY-0029499
- Date
- 2013-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the reference to 'Epstein' and the transfer of assets raises suspicion and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The mention of 'Epstein' in the subject line, combined with the transfer of assets, could potentially be related to blackmail or coercion, but there is no direct evidence in this email.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust company Americas |
| Janet E Young | Business | Lisa D Hurd | Janet Young is informing Lisa Hurd about additional assets to be transferred to Pershing, LLC. |
Notable Quotes 2
Thank you for the heads up, Janet!
have additional DTC securities that will be transferred to Pershing, LLC in the next day or two.
Red Flags 2
- The subject line mentions 'Epstein' and 'assets to tx', which could indicate financial transactions related to Jeffrey Epstein.
- Large amounts of mortgage-backed securities are being transferred.
Financial Information
Amounts:1,500,0004.5MM8.2SMM
Assets:
- GSR MORTGAGE LOAN TRUST 2005-SFCL 61 5.7598% 06/25/2035
- CWHL 03-1 81
- GMSL 0S-A B2
Transactions:
- transfer of DTC securities to Pershing, LLC
- Transfer of GSR MORTGAGE LOAN TRUST 2005-SFCL 61 5.7598% 06/25/2035 to Pershing, LLC A/C
- Transfer of CWHL 03-1 81 to Pershing LLC A/C
- Transfer of GMSL 0S-A B2 to Pershing LLC A/C
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust company AmericasPershing, LLCJPMSouthern Financial
Locations 2
New York. NY. USA.345 Park Avenue, 27th Fl
Financial Entities 3
Deutsche BankPershing, LLCJPM
Text Analysis
- Tone
- Professional
- Purpose
- To inform Lisa Hurd about additional assets related to Epstein that will be transferred to Pershing, LLC.
- Significance
- This email discusses the transfer of significant amounts of mortgage-backed securities to Pershing, LLC, and mentions 'Epstein' in the subject line, potentially linking these transactions to him.
File Info
- File Name
- EFTA01344192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.553341
- DOJ Source
- View on DOJ