Illegal Activity
suspicious
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janet Young from J.P. Morgan informs Lisa Hurd about additional DTC securities being transferred to Pershing, LLC from The Haze Trust and Southern Financial, detailing specific mortgage loan trusts and their values. The email is related to Epstein's assets and their transfer.
Metadata
- Subject
- Epstein - add'l assets to tx
- Sender
- Young, Janet E
- Recipients
- Lisa D Hurd
- Document ID
- —
- Date
- 2013-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Epstein, which could be relevant to investigations into his financial activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet E Young | Employment | J.P. Morgan | Janet E. Young is Vice President at J.P. Morgan |
| The Haze Trust | Financial | Pershing, LLC | Transfer of assets from The Haze Trust to Pershing, LLC |
| Southern Financial | Financial | Pershing LLC | Transfer of assets from Southern Financial to Pershing LLC |
Notable Quotes 1
We have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them!
Financial Information
Amounts:1,500,0004.5MM8.25MM10MM1.29MM
Assets:
- GSR MORTGAGE LOAN TRUST 2005-5FCL B1 5.7598% 06/25/2035
- CWHL 03-1 B1
- GMSL 05-A B2
- IMM 2005-2 CL 1M2
- WAMMS 04-RA2 CB1
Transactions:
- Transfer of DTC securities to Pershing, LLC
- Transfer from The Haze Trust to Pershing, LLC A/C #
- Transfer from Southern Financial 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
Organizations 5
Pershing, LLCJ.P. MorganJPMGSR MORTGAGE LOAN TRUSTSouthern Financial
Locations 2
Newark, DE500 Stanton Christiana Road, Newark DE 19713
Financial Entities 2
Pershing, LLCJ.P. Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To inform Lisa Hurd about additional DTC securities being transferred to Pershing, LLC.
- Significance
- The email details the transfer of significant assets related to Epstein, potentially relevant to financial investigations.
File Info
- File Name
- EFTA01351050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.563144
- DOJ Source
- View on DOJ