EFTA01300698.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2010-08-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jes Staley sent an email with a list of articles on High-Frequency Trading (HFT). The email includes standard confidentiality disclaimers from J.P. Morgan.
Metadata
Subject
Re: Swapped caNs.
Sender
Jes Staley <>
Recipients
.jeevacation@gmail.corre <jeevacationegmail.com>
Document ID
SDNY_GM_00077891, JPM-SDNY-00001018, EFTA_00188359
Date
2010-08-27
Relationships 2
Entity 1RelationshipEntity 2Description
Jes Staley Employment J.P. Morgan Jes Staley works at J.P. Morgan
Jem Salley Employment J.P. Morgan Jem Salley works at J.P. Morgan
Notable Quotes 1
Attached is a list of articles on HFT. Jes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
J.P. Morgan
Locations 1
Park Avaitx, 481h Floor
Financial Entities 1
JPMorgan Chase
Text Analysis
Tone
Professional
Purpose
To send a list of articles on HFT (High-Frequency Trading).
Significance
The email discusses HFT and includes an attachment with articles on the subject.
File Info
File Name
EFTA01300698.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.816168
DOJ Source
View on DOJ