Illegal Activity
suspicious
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the transfer of assets to Pershing LLC, with the subject line mentioning 'Epsteii,' suggesting a connection to Jeffrey Epstein. The email requests information needed to complete the transfer of assets held by EUROCLEAR.
Metadata
- Subject
- Epsteii - Assets to transfer
- Sender
- Associate I Wealth Investment Coverage Deutsche Bank Securities Inc.
- Recipients
- —
- Document ID
- DB-SDNY-0031277
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'Epsteii' in the subject line, suggesting a connection to Jeffrey Epstein. The transfer of assets to Pershing LLC warrants further investigation to determine if there are any illegal activities associated with these transactions.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPM Southern Trust Co., Inc. | Asset Transfer | Pershing LLC | Assets to be transferred from JPM Southern Trust Co., Inc. to Pershing LLC |
| Southern Financial, LLC | Asset Transfer | Pershing LLC | Assets to be transferred from Southern Financial, LLC to Pershing LLC |
Notable Quotes 2
Below is a summary of assets that we are in the process of transferring to Pershing LLC.
Please let me know what information you need to accept in the EUROCLEAR global securities.
Financial Information
Amounts:2,000,0001,000,0003,000,000
Assets:
- PETROLEOS DE VENEZUELA $ 5% OCT 28 2015
- 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
- 5G MARKET PLUS WTI CRUDE 08/05/14 LNKO TO CL1 78.75% BARRIER- 1016CPN ,UNCAPPED
- LBG CAPITAL NO.1 PLC 14•4A VAR RT 12/29/2049
- LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011
Transactions:
- Asset transfer to Pershing LLC
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the transfer of assets are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 10
JPM Southern Trust Co., Inc.Pershing LLCDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementJPM Southern Financial, LLCSouthern Financial, LLCHSBCLBG CAPITAL NO.1 PLCLLOYDS BANK PLCEUROCLEAR
Locations 3
New York345 Park Avenue26th Floor
Financial Entities 6
Deutsche Bank Securities Inc.Pershing LLCJPM Southern Trust Co., Inc.HSBCLBG CAPITAL NO.1 PLCLLOYDS BANK PLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide a summary of assets being transferred to Pershing LLC and request information needed for the transfer.
- Significance
- This document outlines the transfer of significant assets, potentially related to Jeffrey Epstein, to Pershing LLC.
File Info
- File Name
- EFTA01345125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.916858
- DOJ Source
- View on DOJ