Illegal Activity
suspicious
Blackmail
none
Date
2010-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey Epstein emails Jes Staley requesting the name of an accountant that Staley received from Tom McGraw. The email raises potential concerns about Epstein's financial dealings and his network of contacts.
Metadata
- Subject
- could you resend me the accountant name you got from tom mcgraw
- Sender
- Jeffrey Epstein <* evacatio mail.com>
- Recipients
- Jes Staley <
- Document ID
- SDNY_GM_00077901
- Date
- 2010-09-01
Illegal Activity
- Severity
- suspicious
- Description
- Requesting an accountant's name could be related to financial activities that warrant scrutiny, especially given Epstein's history.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Jes Staley | Jeffrey Epstein is requesting Jes Staley to resend the name of an accountant that Staley got from Tom McGraw. |
| Jes Staley | Business | Tom McGraw | Jes Staley received the name of an accountant from Tom McGraw. |
Notable Quotes 1
could you resend me the accountant name you got from tom mcgraw
Public Knowledge
- Context
- The email is between Jeffrey Epstein and Jes Staley, which is of public interest due to their controversial relationship.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 1
JPMorgan Chase
Text Analysis
- Tone
- Direct
- Purpose
- To request Jes Staley to resend the name of an accountant.
- Significance
- This email shows Jeffrey Epstein seeking financial advice or services through his network.
File Info
- File Name
- EFTA01300707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.638710
- DOJ Source
- View on DOJ