Illegal Activity
none
Blackmail
none
Date
2010-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jes Staley emails Jeffrey Epstein to confirm the size of mutual funds to be examined for a person named Tom. The email suggests a business relationship between Staley and Epstein.
Metadata
- Subject
- —
- Sender
- Jes Staley
- Recipients
- Jeffrey Epstein
- Document ID
- SDNY_GM_00077843
- Date
- 2010-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jes Staley | business | Jeffrey Epstein | Jes Staley is sending an email to Jeffrey Epstein regarding mutual fund managers. |
| Tom | business | Mutual Fund | Mutual fund to look at for Tom |
Notable Quotes 1
Is this the size Mutual Fund you want us to look at for Tom? (See attached)
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
Financial transactions/money flowBusiness dealings
People 3
Organizations 1
J.P. Morgan
Locations 2
US270 Park Avenue, 48th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To inquire if the attached mutual fund size is what Jeffrey Epstein wants them to look at for Tom.
- Significance
- The email shows a business relationship between Jes Staley and Jeffrey Epstein.
File Info
- File Name
- EFTA01300666.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.924705
- DOJ Source
- View on DOJ