Illegal Activity
none
Blackmail
none
Date
2011-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jeffrey Epstein informs Jes Staley that Leon Black and Carl Icahn will be on a boat in St Bans for the weekend. The email's significance lies in the information it provides about the location of these individuals.
Metadata
- Subject
- NI
- Sender
- Jeffrey Epstein <* evacation mail.com>
- Recipients
- Jes Staley <
- Document ID
- SDNY_GM_00078310
- Date
- 2011-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | correspondence | Jes Staley | Email communication |
| Leon Black | personal | Carl Icahn | Both will be on a boat in St Bans |
Notable Quotes 1
leon black and carl icahn will be on a boat in st bans for the weekend
Raw Analysis JSON
click to expand
Themes
Personal relationshipsBusiness dealingsCommunications/correspondence
Organizations 1
JPMorgan Chase
Locations 1
St Bans
Text Analysis
- Tone
- Informational
- Purpose
- To inform Jes Staley that Leon Black and Carl Icahn will be on a boat in St Bans for the weekend.
- Significance
- The email provides information about the whereabouts of Leon Black and Carl Icahn, which could be relevant depending on the context of the investigation.
File Info
- File Name
- EFTA01300966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.726055
- DOJ Source
- View on DOJ