Illegal Activity
suspicious
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Amanda Kirby at Deutsche Bank informs Lisa Hurd about additional DTC securities related to Jeffrey Epstein being transferred to Pershing, LLC. The email details the specific assets and amounts involved in the transfer.
Metadata
- Subject
- Epstein - add'l assets to tx
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- EFTA01351052
- Date
- 2013-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Jeffrey Epstein, which raises suspicion due to his history of illegal activities. However, the email itself doesn't explicitly describe any illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Janet E Young | Employment | J.P. Morgan | Janet E Young is a 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:
- DTC securities
- Origins Notional GSR MORTGAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035
- CWHL 03-1 81
- GMSL 05-A B2
- IMM 2005-2 CL 1M2
- WAMMS 04-RA2 CB1
Transactions:
- Transfer of DTC securities to Pershing, LLC
- Transfer of 1,500,000 Origins Notional GSR MORTGAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035 from JPM A/C # to Pershing, LLC A/C #
- Transfer of 4.5MM CWHL 03-1 81 from JPM A/C # to Pershing LLC A/C #
- Transfer of 8.25MM GMSL 05-A B2 to Pershing LLC A/C #
- Transfer of 10MM IMM 2005-2 CL 1M2 to Pershing LLC A/C #
- Transfer of 1.29MM WAMMS 04-RA2 CB1 to Pershing LLC A/C #
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Deutsche Bank Trust Company AmericasPershing, LLCJ.P. MorganOrigins Notional GSR MORTGAGE LOAN TRUSTSouthern FinancialCWHLGMSLIMMWAMMSThe Haze Trust
Locations 3
New York, NYUSA500 Stanton Christiana Road, Newark DE 19713
Financial Entities 3
Deutsche Bank Trust Company AmericasPershing, LLCJ.P. Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To inform Lisa Hurd about additional DTC securities being transferred to Pershing, LLC, related to Epstein.
- Significance
- This document details the transfer of significant assets related to Jeffrey Epstein, providing insight into his financial transactions.
File Info
- File Name
- EFTA01351052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.434107
- DOJ Source
- View on DOJ