Illegal Activity
suspicious
Blackmail
none
Date
2013-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the transfer of assets from JPM Southern Financial, LLC and JPM Southern Trust Co. Inc. to Pershing LLC, with the subject line referencing 'Epstein.' The email requests confirmation of transfer dates and EURO wire instructions to facilitate the transactions.
Metadata
- Subject
- RE: Fw: Epstein - Assets to transfer C
- Sender
- Young, Janet E
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01350982
- Date
- 2013-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to 'Epstein,' which raises suspicion due to his history of financial irregularities. However, there is no direct evidence of illegal activity within the email itself.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet E Young | Professional | Vahe Stepanian | Email correspondence regarding asset transfers. |
| JPM Southern Financial, LLC | Business | Pershing LLC | Asset transfer |
| JPM Southern Trust Co. Inc. | Business | Pershing LLC | Asset transfer |
Financial Information
Amounts:2,000,0001,000,0003,000,0002,500,000EUR 291,846.67
Assets:
- HSBC Cont Buffer SXSE 08/29/14
- JPM CONT BUFF EQ SX7P 10/16/14
- SG MARKET PLUS WTI CRUDE 08/05/14
- 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:
- Asset transfers from JPM Southern Financial, LLC and JPM Southern Trust Co. Inc. to Pershing LLC
- EURO cash wire transfer
Public Knowledge
- Context
- The involvement of Jeffrey Epstein's name in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 14
J.P. MorganNMLSDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementJPM Southern Financial, LLCPershing LLCHSBCSG MARKETLBG CAPITAL NO.1 PLCLLOYDS BANK PLCPETROLEOS DE VENEZUELACitibank, FrankfurtJPM Southern Trust Co. Inc.EUROCLEAR
Locations 3
Newark, DENew York, NYFrankfurt
Financial Entities 6
HSBCCitibankDeutsche BankJ.P. MorganPershing LLCLloyds Bank PLC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets from JPM Southern Financial, LLC and JPM Southern Trust Co. Inc. to Pershing LLC, including confirming transfer dates and obtaining EURO wire instructions.
- Significance
- This document details the movement of assets, potentially linked to Jeffrey Epstein, through various financial institutions.
File Info
- File Name
- EFTA01350982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.263616
- DOJ Source
- View on DOJ