Illegal Activity
suspicious
Blackmail
none
Date
2010-09-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey Epstein emails Jes Staley regarding investment details of FTC and Couq, totaling $41 million, and mentions a lawsuit with interest calculations. The email discusses financial transactions and potential legal matters.
Metadata
- Subject
- im told that FTC invested 15 in high grade but then rolled it into enhanced leverage for 21 million , ftc invested ten million in abs, and couq invested 10 million in abs, for a total of 41 million„ the lawsuit contained interest calculations, that I assume are not releveant.. therefore total invested 41 million
- Sender
- Jeffrey Epstein <* eyacatio mail.com>
- Recipients
- Jes Staley
- Document ID
- SDNY_GM_00077938
- Date
- 2010-09-23
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial investments and a lawsuit, which could potentially involve illegal activities depending on the context and nature of the investments and lawsuit.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | correspondence | Jes Staley | Email communication |
Notable Quotes 1
im told that FTC invested 15 in high grade but then rolled it into enhanced leverage for 21 million , ftc invested ten million in abs, and couq invested 10 million in abs, for a total of 41 million„ the lawsuit contained interest calculations, that I assume are not releveant.. therefore total invested 41 million
Financial Information
Amounts:15 million21 million10 million41 million
Assets:
- high grade
- enhanced leverage
- abs
Transactions:
- FTC invested 15 in high grade but then rolled it into enhanced leverage for 21 million
- FTC invested ten million in abs
- Couq invested 10 million in abs
Public Knowledge
- Context
- Financial details of investments and lawsuits involving Jeffrey Epstein and related entities are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 3
FTCCouqJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Informative
- Purpose
- To inform Jes Staley about investment details related to FTC and Couq.
- Significance
- The email discusses financial investments made by FTC and Couq, potentially related to a lawsuit.
File Info
- File Name
- EFTA01300736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.981133
- DOJ Source
- View on DOJ