EFTA01300442.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2010-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jes Staley sent an email to Jeffrey Epstein providing a breakdown of JPMorgan's UK employee numbers by city. The email contains seemingly innocuous information but highlights the connection between the two individuals.
Metadata
Subject
We have a total of 12.803 employees across JPMorgan in the UK. Breakout by city is below. These numbers do not include Temps/Contractors/Consultants.
Sender
Jes Staley
Recipients
Jeffrey Epstein
Document ID
SDNY_GM_00077535
Date
2010-01-25
Relationships 2
Entity 1RelationshipEntity 2Description
Jes Staley correspondence Jeffrey Epstein Email communication
Jes Staley employment JPMorgan Jes Staley is an employee of JPMorgan
Notable Quotes 2
We have a total of 12.803 employees across JPMorgan in the UK.
Breakout by city is below.
Public Knowledge
Context
The relationship between Jes Staley and Jeffrey Epstein has been subject to media scrutiny.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondence
Organizations 2
JPMorgan ChaseJPMorgan
Locations 6
UKLondonBournemouthGlasgowEdinburghSwindon
Financial Entities 1
JPMorgan
Text Analysis
Tone
Informative
Purpose
To provide Jeffrey Epstein with a breakdown of JPMorgan's UK employee numbers by city.
Significance
Shows communication between Jes Staley and Jeffrey Epstein. The content itself is seemingly innocuous, but the relationship is notable given Epstein's history.
File Info
File Name
EFTA01300442.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.166074
DOJ Source
View on DOJ