Illegal Activity
suspicious
Blackmail
none
Date
2010-04-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Jeffrey Epstein asking Jes Staley for the name and contact information of someone covering him from IB. Staley then forwards the request to Rosa M da Silva.
Metadata
- Subject
- Re:
- Sender
- Jes Staley
- Recipients
- .jeevacation@gmail.comi <" evacatio mail.com>
- Document ID
- SONY_GM_00077643 JPM-SDNY-00000770 EFTA_00188113
- Date
- 2010-04-06
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is seeking information about someone 'covering' him from IB, which could be interpreted as potentially suspicious depending on the context of what 'covering' means.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jes Staley | Business | Jeffrey Epstein | Jes Staley is asked to provide Jeffrey Epstein with the name and contact information of someone covering him from IB. |
| Jeffrey Epstein | Professional | Rosa M da Silva | Jeffrey Epstein asks Rosa M da Silva to get him the name and contact numbers of the person covering him from IB. |
Notable Quotes 2
Its a guy in the PB with Mary Casey.
what is the guys name who is supposed to be comvering me from the IB
Public Knowledge
- Context
- Given the parties involved, any communication could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
IBJPMorgan Chase
Locations 1
PB
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Informal
- Purpose
- To obtain the name and contact information of someone covering Jeffrey Epstein from IB.
- Significance
- This email shows Jeffrey Epstein seeking information from Jes Staley and Rosa M da Silva.
File Info
- File Name
- EFTA01300531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.096626
- DOJ Source
- View on DOJ