Illegal Activity
suspicious
Blackmail
none
Date
2013-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the transfer of assets from JPM Southern Financial, LLC and JPM Southern Trust Co., Inc. to Pershing, requiring coordination between Deutsche Bank, J.P. Morgan, and Pershing to confirm transaction details and arrange for EURO wire transfers. The assets being transferred include various securities and a significant amount of EURO cash.
Metadata
- Subject
- Fw: Epstein - Assets to transfer [C]
- Sender
- Vahe Stepanian
- Recipients
- Lisa D Hurd
- Document ID
- —
- Date
- 2013-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The document details the transfer of assets involving entities linked to Epstein. While the transfer itself isn't inherently illegal, the context of the investigation raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Lisa D Hurd | Vahe Stepanian is forwarding an email to Lisa D Hurd regarding asset transfers. |
| Vahe Stepanian | business | Janet Young | Vahe Stepanian is corresponding with Janet Young regarding asset transfers from JPM Southern Financial, LLC to Pershing. |
| Janet Young | employment | J.P. Morgan | Janet Young is a Vice President at J.P. Morgan. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Amanda Kirby | business | Lisa D Hurd | Amanda Kirby and Lisa D Hurd are copied on emails regarding asset transfers. |
Notable Quotes 3
Per Janet @ JPM. Euroclear =
Lisa - do you need anything else to process?
We are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/13.
Financial Information
Amounts:3,220,320.00 USD1,785,435.00 USD2,020,000.00 USD1,616,000.00 USD291,846.67 EUR
Assets:
- 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
- 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
Transactions:
- Transfer of assets from JPM Southern Financial, LLC to Pershing
- EURO cash wire transfer to Pershin LLC for further credit to Southern Financial, LLC
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation and involves financial transactions potentially linked to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 15
JPMJPM Southern Financial, LLCPershingSouthern Financial, LLCLBG CAPITAL NO.1 PLCEUROCLEARLLOYDS BANK PLCPETROLEOS DE VENEZUELAJPM Southern Trust Co., Inc.Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementCitibank, Frankfurt3PM SouthernHSBCSG MARKET PLUS
Locations 3
New York NYNewark DEFrankfurt
Financial Entities 1
Citibank, Frankfurt
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets from JPM Southern Financial, LLC and JPM Southern Trust Co., Inc. to Pershing, including confirming transaction details and obtaining necessary wire instructions.
- Significance
- The document details the transfer of significant financial assets, potentially related to Epstein's accounts, requiring careful coordination between multiple financial institutions.
File Info
- File Name
- EFTA01351011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.961394
- DOJ Source
- View on DOJ