Illegal Activity
suspicious
Blackmail
none
Date
2013-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the transfer of assets from JPM Southern Financial, LLC and JPM Southern Trust Co., Inc. to Pershing LLC, coordinated by Deutsche Bank and involving assets related to Jeffrey Epstein. The email requests information for EURO wire instructions to facilitate the currency transfer.
Metadata
- Subject
- Re: Fw: Epstein - Assets to transfer [I]
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- EFTA01351255
- Date
- 2013-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses the transfer of assets related to Jeffrey Epstein. While the transfer itself isn't inherently illegal, the context of Epstein's involvement raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Amanda Kirby | Paul Morris instructs Amanda Kirby to coordinate with Harry regarding the arrival of assets. |
| Janet E. Young | business | Amanda Kirby | Janet Young provides Amanda Kirby with a summary of assets being transferred to Pershing LLC. |
| JPM Southern Financial, LLC | financial | Pershing LLC | Assets from JPM Southern Financial, LLC are being transferred to Pershing LLC. |
| JPM Southern Trust Co., Inc. | financial | Pershing LLC | Assets from JPM Southern Trust Co., Inc. are being transferred to Pershing LLC. |
Notable Quotes 2
thanks, pls coordinate with harry when arrive
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:2,000,0001,000,0002,000,0003,000,0002,500,000291,846.67 EUR2,000,000
Assets:
- 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
- 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
- EURO cash
Transactions:
- Transfer of assets to Pershing LLC
- EURO cash wire transfer
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the transfer of assets could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 12
Deutsche Bank Private BankDeutsche Bank Trust Company AmericasPershing LLCJPM Southern Financial, LLCHSBCJPMSG MARKET PLUSLBG CAPITAL NO.1 PLCLLOYDS BANK PLCPETROLEOS DE VENEZUELAJ.P. MorganJPM Southern Trust Co., Inc.
Locations 4
New York, NYUSANewark DESouthern
Financial Entities 5
Deutsche BankPershing LLCHSBCJPMLLOYDS BANK PLC
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.
- Significance
- This document outlines the transfer of significant assets, including securities and cash, to Pershing LLC, potentially related to Jeffrey Epstein.
File Info
- File Name
- EFTA01351255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.832975
- DOJ Source
- View on DOJ