EFTA01300389.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2009-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey Epstein sent an email to Jes Staley with a link to a New York Times article about Barclays. The email includes a standard confidentiality disclaimer.
Metadata
Subject
http://www.nytimes.com/2009/ I 2/19/business/global/ I 9barclays.html?adxnnl= I &hpw=8:adxnnbc=1261224205-ujI/G68DHD6z1B/Sxn3Orgw
Sender
Jeffrey Epstein <* evacatio mail.com>
Recipients
Jes Staley <
Document ID
SDNY_GM_00077471, JPM-SDNY-00000598, EF1'A_00187941
Date
2009-12-19
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein correspondence Jes Staley Email communication
Media & Journalist References
  • New York Times article about Barclays
Public Knowledge
Context
The email references a publicly available news article.
Likely Public
True
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Jeffrey EpsteinJes Staley
Organizations 3
New York TimesBarclaysJPMorgan Chase
Financial Entities 2
JPMorgan ChaseBarclays
Text Analysis
Tone
Neutral
Purpose
To share a link to a New York Times article about Barclays.
Significance
The email shows communication between Jeffrey Epstein and Jes Staley.
File Info
File Name
EFTA01300389.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.825941
DOJ Source
View on DOJ