Illegal Activity
none
Blackmail
none
Date
2013-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the transfer of assets from JPM Southern Financial, LLC to Pershing LLC, detailing specific securities and cash amounts. It includes instructions for free delivery and wire transfers, with a focus on coordinating the transfer dates.
Metadata
- Subject
- Re: Fw: Epstein - Assets to transfer [C]
- Sender
- ME.
- Recipients
- —
- Document ID
- N4G-
- Date
- 2013-12-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPM Southern Financial, LLC | Business | Pershing LLC | Assets to be transferred from JPM Southern Financial, LLC to Pershing LLC |
Notable Quotes 2
We are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/13.
Thank you in advance for your help with the below. Please see my notes below in red.
Financial Information
Amounts:2,000,0001,000,0002,000,0003,000,0002,500,000EUR 291,846.67
Assets:
- HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP
- JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP
- SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 1096CPN ,UNCAPPED
- LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049
- LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011
- PETROLEOS DE VENEZUELA S 5% OCT 28 2015
- EURO cash
Transactions:
- Transfer of assets from JPM Southern Financial, LLC to Pershing LLC
- EURO cash wire
Public Knowledge
- Context
- The document details financial transactions related to Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 16
TDSDJ.P. MorganNMLSJPM Southern Financial, LLCPershing LLCHSBCEKO BARRIERDTCJPM CONT BUFF EQ SX7PSG MARKET PLUS WTI CRUDELBG CAPITAL NO.1 PLCEUROCLEARLLOYDS BANK PLCPETROLEOS DE VENEZUELACitibank, Frankfurt
Locations 2
500 Stanton Christiana Road, Newark DE 19713Frankfurt
Financial Entities 5
HSBCJ.P. MorganPershing LLCLLOYDS BANK PLCCitibank, Frankfurt
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets from JPM Southern Financial, LLC to Pershing LLC.
- Significance
- This document outlines the specific assets and instructions for transferring funds and securities related to Jeffrey Epstein.
File Info
- File Name
- EFTA01345124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.907610
- DOJ Source
- View on DOJ