Illegal Activity
suspicious
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Janet Young emailed Amanda Kirby and Lisa Hurd to inform them about the transfer of assets related to Jeffrey Epstein to Pershing LLC, requesting information needed for the transfer, including EURO wire instructions. The assets include PETROLEOS DE VENEZUELA and HSBC Cont Buffer securities.
Metadata
- Subject
- Epstein - Assets to transfer
- Sender
- Young, Janet E
- Recipients
- Amanda Kirby/db/dbcom®OBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas
- Document ID
- DB-SDNY-0031265
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Jeffrey Epstein. While the email itself doesn't contain explicit evidence of illegal activity, the connection to Epstein raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet E Young | business | Amanda Kirby | Janet Young is sending an email to Amanda Kirby regarding asset transfers. |
| Janet E Young | business | Lisa D Hurd | Janet Young is sending an email to Lisa Hurd regarding asset transfers. |
| Southern Financial, LLC | business | Pershing LLC | Assets are being transferred from Southern Financial, LLC to Pershing LLC. |
| Jeffrey Epstein | financial | Southern Financial, LLC | The email subject mentions Epstein and the asset transfer. |
Notable Quotes 2
Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days.
Please let me know what information you need to accept in the EUROCLEAR global securities. we are also going to need EURO wire instructions so that the currency can be transferred too.
Financial Information
Amounts:2,000,0004%
Assets:
- 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
- 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN
Transactions:
- Asset transfer from JPM Southern Trust Co., Inc. to Pershing LLC
- Asset transfer from Southern Financial, LLC to Pershing LLC
- Transfer of currency via EURO wire
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions involving him 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 7
Southern Financial, LLCJPM Southern Trust Co., Inc.Pershing LLCEUROCLEARDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementHSBC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby and Lisa Hurd about the transfer of assets to Pershing LLC and to request information needed for the transfer.
- Significance
- The email discusses the transfer of assets related to Jeffrey Epstein, which is significant given the context of the investigation.
File Info
- File Name
- EFTA01345120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.390833
- DOJ Source
- View on DOJ