EFTA01300576.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2010-05-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jes Staley responds to an email from Jeffrey Epstein regarding financial losses. Epstein states that he is down 6 million in two weeks due to the performance of positions put on by the 'oig group'.
Metadata
Subject
RE:
Sender
Jes Staley
Recipients
Jeffrey Epstein
Document ID
SONY_GM_00077719, JPM-SDNY-00000846, EFTA_00188188, EFTA01300576
Date
2010-05-06
Relationships 1
Entity 1RelationshipEntity 2Description
Jes Staley Business Jeffrey Epstein Email correspondence between Jes Staley, Chief Executive Officer of Investment Bank at J.P. Morgan, and Jeffrey Epstein.
Notable Quotes 2
Let me look into it.
almost every postiton put on by the oig group is down subsatnailly.. in two weeks im off 6 million
Financial Information
Amounts:6 million
Public Knowledge
Context
Communications between Jeffrey Epstein and a high-ranking executive at a major financial institution are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
J.P. MorganJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
Tone
Professional
Purpose
Jes Staley responds to Jeffrey Epstein's email regarding financial losses.
Significance
This email shows communication between Jes Staley and Jeffrey Epstein regarding financial matters.
File Info
File Name
EFTA01300576.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.181740
DOJ Source
View on DOJ