Illegal Activity
suspicious
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the transfer of assets from 3PM Southern Financial, LLC to Pershing LLC, with the subject line indicating a connection to Jeffrey Epstein. The email requests EURO wire instructions for a currency transfer and lists the specific assets involved.
Metadata
- Subject
- Re: Epstein - Assets to transfer
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- —
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email subject references 'Epstein - Assets to transfer', suggesting a direct connection to Jeffrey Epstein's financial activities. While the transfer itself isn't inherently illegal, the association with Epstein raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Janet Young | Employment | J.P. Morgan | Janet Young is Vice President at J.P. Morgan |
| 3PM Southern Financial, LLC | Business | Pershing LLC | Assets from 3PM Southern Financial, LLC are being transferred to Pershing LLC |
| Jeffrey Epstein | Ownership/Control | Assets | The subject line refers to 'Epstein - Assets to 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.
We are also going to need EURO wire instructions so that the currency can be transferred too.
Financial Information
Amounts:2,000,0001,000,0002,000,0003,000,0002,500,000291,846.67 EUR
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 2.2,516ca
- 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 DTD 12/16/2011
- PETROLEOS DE VENEZUELA S 5% OCT 28 2015
- EUR 291,846.67
Transactions:
- Transfer of assets from 3PM Southern Financial, LLC to Pershing LLC
- EURO cash wire transfer
Public Knowledge
- Context
- The transfer of assets associated with Jeffrey Epstein is likely of interest to the media due to his history and the ongoing investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 11
Deutsche Bank Trust Company AmericasPershing LLCEUROCLEAR3PM Southern Financial, LLCHSBCSG MARKET PLUSLBG CAPITAL NO.1 PLCLLOYDS BANK PLCPETROLEOS DE VENEZUELAJPM Southern Trust Co., Inc.J.P. Morgan
Locations 4
New York, NYUSANewark DE500 Stanton Christiana Road, Newark DE 19713
Financial Entities 5
Deutsche Bank Trust Company AmericasPershing LLCHSBCLLOYDS BANK PLCJ.P. Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets from 3PM Southern Financial, LLC to Pershing LLC and to request EURO wire instructions.
- Significance
- This document outlines the transfer of significant assets associated with Jeffrey Epstein, involving multiple financial institutions and complex financial instruments.
File Info
- File Name
- EFTA01350971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.784262
- DOJ Source
- View on DOJ