Illegal Activity
suspicious
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby forwarded an email from Janet Young to Vahe Stepanian regarding the transfer of additional DTC securities related to Epstein to Pershing, LLC. The email details specific assets and their corresponding amounts being transferred.
Metadata
- Subject
- Fw: Epstein - addl assets to tic
- Sender
- Amanda Kirby
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01344593
- Date
- 2013-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Jeffrey Epstein. While the transfer itself may not be illegal, the context of the investigation warrants further scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employee | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Janet E Young | business | Lisa 0 Hurd | Janet Young is informing Lisa Hurd about additional DTC securities being transferred to Pershing, LLC. |
| The Haze Trust | financial | Pershing, LLC | The Haze Trust is transferring assets to Pershing, LLC. |
| Southern Financial | financial | Pershing LLC | Southern Financial is transferring assets to Pershing LLC. |
Notable Quotes 2
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:1,500,0004.51448.25MM
Assets:
- Origins Notional GSR MORTGAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035
- CWHL 03-1 81 (cusip: 126690Y51)
- GMSL 05-A B2 (cusip: 378961AV8)
Transactions:
- Transfer of DTC securities to Pershing, LLC
- Transfer of Origins Notional GSR MORTGAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035 from JPM A/C # to Pershing, LLC A/C #
- Transfer of CWHL 03-1 81 (cusip: 126690Y51) from JPM A/C # to Pershing LLC A/C #
- Transfer of GMSL 05-A B2 (cusip: 378961AV8) from JPM A/C # to Pershing LLC A/C #
Public Knowledge
- Context
- Given the ongoing investigation into Jeffrey Epstein's financial dealings, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 8
Deutsche Bank Trust Company AmericasPershing, LLCJPMOrigins Notional GSR MORTGAGE LOAN TRUSTSouthern FinancialCWHLGMSLThe Haze Trust
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 3
Deutsche Bank Trust Company AmericasPershing, LLCJPM
Text Analysis
- Tone
- Informative
- Purpose
- To inform Vahe Stepanian about a forwarded email regarding additional assets being transferred to Pershing, LLC.
- Significance
- This email details the transfer of significant assets related to Epstein to Pershing, LLC.
File Info
- File Name
- EFTA01344593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.051688
- DOJ Source
- View on DOJ