Illegal Activity
suspicious
Blackmail
none
Date
2013-12-03
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 LLC, including securities and cash, and coordinates the necessary steps for the transfer to occur smoothly. The assets are being transferred to Pershing LLC on behalf of Jeffrey Epstein.
Metadata
- Subject
- RE: Fw: Epstein - Assets to transfer [C]
- Sender
- Young, Janet E
- Recipients
- Lisa D Hurd
- Document ID
- —
- Date
- 2013-12-03
Illegal Activity
- Severity
- suspicious
- Description
- The document details the transfer of assets related to Epstein. While the transfer itself isn't inherently illegal, the context of Epstein's involvement raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet E Young | Employment | J.P. Morgan | Janet Young is Vice President at J.P. Morgan |
| Lisa D Hurd | Employment | Deutsche Bank Securities Inc. | Lisa Hurd works at Deutsche Bank Securities Inc. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| JPM Southern Financial, LLC | Asset Transfer | Pershing LLC | Assets from JPM Southern Financial, LLC are being transferred to Pershing LLC |
| JPM Southern Trust Co., Inc. | Asset Transfer | Pershing LLC | Assets from JPM Southern Trust Co., Inc. are being transferred to Pershing LLC |
Notable Quotes 2
Our Global Settlements has stated that the below free delivery is failing due to no counterparty instructions.
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.
Financial Information
Amounts:$1,616,000.00$3,220,320.00$1,785,435.00$2,020,000.00EUR 291,846.67
Assets:
- LEOS DE VENEZUELA S 5% OCT 28 2015
- 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
- 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 LLC
- Transfer of assets from JPM Southern Trust Co., Inc. to Pershing LLC
- EURO cash wire transfer
Public Knowledge
- Context
- The transfer of assets related to Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 11
J.P. MorganDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementPershing LLCJPM Southern Financial, LLCJPM Southern Trust Co., Inc.Citibank FrankfurtHSBCSG MARKETLBG CAPITALLLOYDS BANK PLC
Locations 4
Newark DEBaltimore, MD, USANew York, NYFrankfurt
Financial Entities 1
Pershing Euroclear
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, and to ensure the smooth execution of the transfer by providing necessary information and instructions.
- Significance
- This document details the transfer of significant assets, including securities and cash, between financial institutions, potentially related to Epstein's accounts.
File Info
- File Name
- EFTA01351040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.824864
- DOJ Source
- View on DOJ