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 JPM Southern Financial, LLC and JPM Southern Trust Co., Inc. to Pershing LLC. Janet Young from J.P. Morgan provides a summary of the assets and requests EURO wire instructions for the currency transfer.
Metadata
- Subject
- Re: Epstein - Assets to transfer
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- EFTA01350974.txt
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of assets to Pershing LLC related to Epstein is suspicious, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank | Vahe Stepanian is an Associate at Deutsche Bank. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Janet E Young | Employment | JPMorgan Chase & Co. | Janet E. Young is a Vice President at J.P. Morgan. |
| JPM Southern Financial, LLC | Business | Pershing LLC | Assets are being transferred from JPM Southern Financial, LLC to Pershing LLC. |
| JPM Southern Trust Co., Inc. | Business | Pershing LLC | Assets are being transferred from JPM Southern Trust Co., Inc. to Pershing LLC. |
| Jeffrey Epstein | Ownership | Assets | The email discusses assets to transfer related to Epstein. |
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:2,000,0001,000,0003,000,0002,500,000291,846.67 EUR5%
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- 10%CPN ,UNCAPPED
- LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR
- LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR
- PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
- EURO cash
Transactions:
- Transfer of assets from JPM Southern Financial, LLC to Pershing LLC A/C # N4G-
- Transfer of assets from JPM Southern Trust Co., Inc. to Pershing LLC A/C #
Public Knowledge
- Context
- The transfer of assets related to Jeffrey Epstein is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 12
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasJPMorgan Chase & Co.JPM Southern Financial, LLCPershing LLCHSBCSG MARKET PLUSLBG CAPITAL NO.1 PLCLLOYDS BANK PLCPETROLEOS DE VENEZUELAJPM Southern Trust Co., Inc.
Locations 4
New York, NYUSANewark DEVenezuela
Financial Entities 5
Deutsche BankJPMorgan Chase & Co.HSBCLLOYDS BANK PLCPershing LLC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets related to Epstein to Pershing LLC and to request EURO wire instructions.
- Significance
- This document provides details of assets being transferred related to Jeffrey Epstein.
File Info
- File Name
- EFTA01350974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.337982
- DOJ Source
- View on DOJ