Illegal Activity
none
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 requesting the name and contact information of someone from IB, and Jes Staley tasking Rosa M da Silva to provide that information. The email highlights the connections between Epstein and individuals at JPMorgan.
Metadata
- Subject
- RE:
- Sender
- Rosa M da Silva <rosa.m.dasilva@jpmorgan.com>
- Recipients
- Jes Staley les.staley©jpmorgan.com>leevacation©gmailcom- <jeevacation@gmail.com>
- Document ID
- SONY_GM_00077644 JPM-SDNY-00000771 EFTA_00188114
- Date
- 2010-04-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rosa M da Silva | business | Jes Staley | Rosa M da Silva is sending information to Jes Staley. |
| Jes Staley | business | Jeffrey Epstein | Jes Staley is trying to get Jeffrey Epstein the contact information of someone from IB. |
| Paul Morris | employment | ICIMorcian | Paul Morris works at ICIMorcian. |
| Mary Casey | employment | PB | Mary Casey works in the PB. |
Notable Quotes 3
Its a guy in the PB with Mary Casey.
Rosa, can u get Jeffery the name and contact numbers.
what is the guys name who is supposed to be comvering me from the IB
Public Knowledge
- Context
- Communication between Jeffrey Epstein and Jes Staley is of public interest due to the controversies surrounding Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
JPMorganICIMorcian
Text Analysis
- Tone
- Informative
- Purpose
- To provide Jeffrey Epstein with the name and contact information of a person from IB.
- Significance
- This email shows communication between Jeffrey Epstein and Jes Staley, with Staley attempting to fulfill a request from Epstein.
File Info
- File Name
- EFTA01300532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.820664
- DOJ Source
- View on DOJ