Illegal Activity
suspicious
Blackmail
none
Date
2011-01-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Jeffrey Epstein to Jes Staley informs him about a meeting with Richard Axel Sultan and Leon, and mentions a change in 'teas' percentages. The meaning of 'teas' is unclear but potentially suspicious.
Metadata
- Subject
- woody here from 7- 830„ richard axel sultan, leonwill stop by„ if you can,, also teas now 70-30 up from 45-55
- Sender
- Jeffrey Epstein <' evacatio mai.com>
- Recipients
- Jes Staley
- Document ID
- SDNY_GM_00078223
- Date
- 2011-01-19
Illegal Activity
- Severity
- suspicious
- Description
- The reference to 'teas now 70-30 up from 45-55' is vague and potentially suspicious, warranting further investigation to determine if it refers to illegal activity. The context is unclear.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | correspondence | Jes Staley | Email communication |
| Jeffrey Epstein | Business | Richard Axel Sultan | Mentioned in the context of a meeting |
| Jeffrey Epstein | Business | Leon | Mentioned in the context of a meeting |
Notable Quotes 1
woody here from 7- 830„ richard axel sultan, leonwill stop by„ if you can,, also teas now 70-30 up from 45-55
Public Knowledge
- Context
- Given the parties involved (Jeffrey Epstein and Jes Staley), any communication between them is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
JPMorgan Chase
Text Analysis
- Tone
- Informal
- Purpose
- To inform Jes Staley about a meeting and changes in 'teas' percentages.
- Significance
- The email provides a glimpse into Jeffrey Epstein's network and business dealings.
File Info
- File Name
- EFTA01300894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.285261
- DOJ Source
- View on DOJ