Illegal Activity
none
Blackmail
none
Date
2011-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jes Staley sent an email to jeevacation@gmail.com asking if Starr has connected with them. The email is a simple inquiry with no further context provided in the document.
Metadata
- Subject
- Has Starr connected?
- Sender
- Staley, Jes
- Recipients
- jeevacation@gmail.com
- Document ID
- SDNY_GM_00078293
- Date
- 2011-02-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jes Staley | email correspondence | jeevacation@gmail.com | Email exchange |
Notable Quotes 1
Has Starr connected?
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 2
Organizations 1
JPMorgan Chase
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire if Starr has made contact with the recipient.
- Significance
- The email is a simple inquiry, but the context of the investigation might make it significant.
File Info
- File Name
- EFTA01300952.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.352408
- DOJ Source
- View on DOJ