Illegal Activity
suspicious
Blackmail
none
Date
2015-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the transfer of $100,000 of Gilead stock from Jeffrey Epstein to Gratitude America Ltd. It also involves opening a Pershing account for Gratitude America Ltd to hold the stock, and requests KYC documentation to facilitate the account opening.
Metadata
- Subject
- FW: SFL and Gratitude America Ltd [C]
- Sender
- Vahe Stepanian
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0089141
- Date
- 2015-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of a large amount of stock to Gratitude America Ltd. warrants further investigation to determine the purpose and legitimacy of the transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Gratitude America Ltd | Jeffrey Epstein wants to transfer Gilead stock to Gratitude America Ltd. |
| Rich Kahn | Business | Pershing | Rich Kahn wants to open a Pershing account for Gratitude America Ltd. |
Notable Quotes 2
Jeffrey would like to transfer 100.000 of Gilead Stock (approximately 1050-1100 shares) to Gratitude
He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock.
Financial Information
Amounts:100,000 of Gilead Stock1050-1100 shares
Assets:
- Gilead Stock
Transactions:
- Transfer of 100,000 of Gilead Stock from Jeffrey Epstein to Gratitude America Ltd
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 5
KCPGratitude America LtdPershingSFLDB (Deutsche Bank)
Financial Entities 2
PershingDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the transfer of Gilead stock from Jeffrey Epstein to Gratitude America Ltd and to open a Pershing account for Gratitude America Ltd.
- Significance
- This document shows Jeffrey Epstein transferring a significant amount of stock to Gratitude America Ltd and the efforts to facilitate this transfer.
File Info
- File Name
- EFTA01387072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.313474
- DOJ Source
- View on DOJ