Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Janet Young informs Lisa Hurd about upcoming transfers of DTC securities from various accounts to Pershing, LLC. Amanda Kirby acknowledges the email.
Metadata
- Subject
- Re: Epstein - adds l assets to tx
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- —
- Date
- 2013-12-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Lisa D Hurd | Amanda Kirby acknowledges Janet Young's email regarding asset transfers. |
| Janet E. Young | email correspondence | Lisa D Hurd | Janet Young informs Lisa Hurd about additional DTC securities being transferred to Pershing, LLC. |
| The Haze Trust | asset transfer | Pershing, LLC | Transfer of GSR MORTGAGE LOAN TRUST securities from The Haze Trust to Pershing, LLC. |
| Sout | asset transfer | Pershing LLC | Transfer of CWHL securities from Sout 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%
- CWHL 03-1 B1
- GMSL 05-A 82
- IMM 2005-2 CL 1M2
- WAMMS 04-RA2 CB1
Transactions:
- Transfer of DTC securities to Pershing, LLC
- Transfer of GSR MORTGAGE LOAN TRUST 2005-5FCL B1 5.7598% from The Haze Trust to Pershing, LLC
- Transfer of CWHL 03-1 B1 to Pershing LLC
- Transfer of GMSL 05-A 82
- Transfer of IMM 2005-2 CL 1M2
- Transfer of WAMMS 04-RA2 CB1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
Deutsche Bank Trust Company AmericasPershing, LLCJ.P. MorganGSR MORTGAGE LOAN TRUSTCWHLGMSLIMMWAMMS
Locations 4
New YorkNYUSA500 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 upcoming asset transfers to Pershing, LLC.
- Significance
- Details financial transactions involving DTC securities and various trusts.
File Info
- File Name
- EFTA01351054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.267189
- DOJ Source
- View on DOJ