EFTA01300763.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2010-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Jes Staley and Jeffrey Epstein discusses the purchase formula for a distress fund and the price paid for GLG. Staley provides details on the valuation metrics used in such transactions.
Metadata
Subject
RE:
Sender
Jes Staley
Recipients
Jeffrey Epstein
Document ID
SDNY_GM_00077966
Date
2010-09-29
Relationships 1
Entity 1RelationshipEntity 2Description
Jes Staley Business Jeffrey Epstein Email correspondence regarding purchase formula for a distress fund.
Notable Quotes 2
The low end being our formula of 12 times a pretax income derived only from management fees, with a deal to leave carry mostly to the sellers in the early years.
ghat is the currrent purchase formula for a 2 and twenty distress fund,,, approx 1.5 under magamt
Financial Information
Assets:
  • Distress fund
  • GLG
Transactions:
  • Discussion of purchase formula for a 2 and twenty distress fund
  • Mention of 12 times a pretax income derived only from management fees
  • Deal to leave carry mostly to the sellers in the early years
  • Price paid for GLG which was a high teen multiple of NI, including carry
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
GLGJPMorgan Chase
Text Analysis
Tone
Professional
Purpose
To discuss the purchase formula for a distress fund and the price paid for GLG.
Significance
The email discusses financial matters between Jes Staley and Jeffrey Epstein.
File Info
File Name
EFTA01300763.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.668432
DOJ Source
View on DOJ