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 chain discusses the transfer of assets related to Jeffrey Epstein from Deutsche Bank and J.P. Morgan to Pershing LLC, including securities and EURO cash. The email requests information needed to complete the transfer, such as EURO wire instructions.
Metadata
- Subject
- Re: Epstein - Assets to transfer [I]
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of assets to Pershing LLC, while not inherently illegal, warrants further investigation due to the involvement of Jeffrey Epstein. The specific nature of these assets and the reasons for the transfer should be scrutinized.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Amanda Kirby | Colleagues at Deutsche Bank discussing asset transfers related to Epstein. |
| Janet Young | business | Amanda Kirby | Janet Young (J.P. Morgan) providing information about assets to be transferred to Pershing LLC to Amanda Kirby (Deutsche Bank). |
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.
We are also going to need EURO wire instructions so that the currency can be transferred too.
Financial Information
Amounts:2,000,0001,000,0002,000,0003,000,0002,500,000EUR 291,846.672,000,000
Assets:
- HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP
- 3PM 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- 10%CPN ,UNCAPPED
- LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049
- LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021
- PETROLEOS DE VENEZUELA S 5% OCT 28 2015
- EURO cash
Transactions:
- Transfer of assets to Pershing LLC
- EURO cash wire transfer
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 12
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasPershing LLC3PM Southern Financial, LLCHSBCSG MARKET PLUSLBG CAPITAL NO.1 PLCLLOYDS BANK PLCPETROLEOS DE VENEZUELA3PM Southern Trust Co., Inc.J.P. Morgan
Locations 4
New York, NYUSANewark DE500 Stanton Christiana Road, Newark DE 19713
Financial Entities 3
Pershing LLCHSBCLLOYDS BANK PLC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets to Pershing LLC and to obtain EURO wire instructions.
- Significance
- This document shows the movement of assets related to Epstein and involves multiple financial institutions.
File Info
- File Name
- EFTA01350966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.498966
- DOJ Source
- View on DOJ