Illegal Activity
none
Blackmail
none
Date
2010-05-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Jeffrey Epstein emails Jes Staley to inform him that positions put on by the 'oig group' are down substantially, resulting in a $6 million loss in two weeks. The email chain includes Staley confirming he meant '610' in a previous message.
Metadata
- Subject
- Re: jeff mattesaw
- Sender
- Jeffrey Epstein <* evacatio mail.com>
- Recipients
- Jes Staley
- Document ID
- JPM-SDNY-00000850
- Date
- 2010-05-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Jes Staley | Email correspondence regarding financial matters. |
Notable Quotes 1
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
- Correspondence between Jeffrey Epstein and Jes Staley, a high-ranking executive at J.P. Morgan.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
J.P. Morgan
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Informative
- Purpose
- To inform Jes Staley about financial losses.
- Significance
- Shows Epstein informing Staley about significant financial losses.
File Info
- File Name
- EFTA01300578.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.109441
- DOJ Source
- View on DOJ