Illegal Activity
suspicious
Blackmail
none
Date
2010-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey Epstein emailed Jes Staley to inquire about the purchase formula for a "2 and twenty distress fund." The email raises potential concerns due to Epstein's involvement and the nature of the financial inquiry.
Metadata
- Subject
- what is the currrent purchase formula for a 2 and twenty distress fund„, approx 1.5 under magamt
- Sender
- Jeffrey Epstein <• eyacatio matcom>
- Recipients
- Jes Staley <
- Document ID
- SDNY_GM_00077965 JPM-SDNY-00001092 EFTA_00188433
- Date
- 2010-09-29
Illegal Activity
- Severity
- suspicious
- Description
- The email from Jeffrey Epstein discusses a 'distress fund' which could potentially be related to suspicious financial activities. Further investigation is needed to determine the nature of the fund and the purpose of the inquiry.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Jes Staley | Email correspondence regarding a distress fund. |
Notable Quotes 1
what is the currrent purchase formula for a 2 and twenty distress fund„, approx 1.5 under magamt
Financial Information
Amounts:1.5
Transactions:
- Purchase formula for a 2 and twenty distress fund
Public Knowledge
- Context
- Involvement of Jeffrey Epstein and Jes Staley in financial matters.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 1
JPMorgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the purchase formula for a distress fund.
- Significance
- The email discusses financial matters and involves Jeffrey Epstein and Jes Staley.
File Info
- File Name
- EFTA01300762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.226937
- DOJ Source
- View on DOJ