Illegal Activity
suspicious
Blackmail
none
Date
2013-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Janet Young from J.P. Morgan informs Lisa about the upcoming transfer of additional DTC securities to Pershing, LLC, related to Epstein. The email lists specific securities and their amounts being transferred.
Metadata
- Subject
- Epstein - add'l assets to tx
- Sender
- Janet Young
- Recipients
- Lisa
- Document ID
- —
- Date
- 2013-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email details the transfer of assets related to Epstein, which raises suspicion given his history. However, the email itself does not contain clear evidence of illegal activity.
- 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. |
| The Haze Trust | financial | Pershing, LLC | Transfer of securities from The Haze Trust to Pershing, LLC. |
| Southern Financial | financial | Pershing LLC | Transfer of securities from Southern Financial to Pershing LLC. |
| Jeffrey Epstein | unknown | The Haze Trust | The email subject 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:
- DTC securities
- GSR MORTGAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035
- CWHL 03-1 81
- GMSL 05-A B2
- IMM 2005-2 CL 1M2
- WAMMS 04-RA2 C81
Transactions:
- Transfer of DTC securities to Pershing, LLC
- Transfer of GSR MORTGAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035
- Transfer of CWHL 03-1 81
- Transfer of GMSL 05-A B2
- Transfer of IMM 2005-2 CL 1M2
- Transfer of WAMMS 04-RA2 C81
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Pershing, LLCJ.P. MorganSouthern FinancialGSR MORTGAGE LOAN TRUSTCWHLGMSLIMMWAMMSThe Haze Trust
Financial Entities 1
JPM
Text Analysis
- Tone
- Professional
- Purpose
- To inform Lisa about additional DTC securities being transferred to Pershing, LLC.
- Significance
- The email details the transfer of significant amounts of securities related to Epstein, potentially indicating financial activity.
File Info
- File Name
- EFTA01344601.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.703706
- DOJ Source
- View on DOJ