Illegal Activity
none
Blackmail
none
Date
2017-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange from May 19, 2017, involves Justin Nelson of J.P. Morgan Private Bank coordinating a phone call with Jeffrey Epstein and relaying a request for Nelson to call Barry Cohen. The email suggests ongoing communication and business dealings between Epstein and J.P. Morgan personnel.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- —
- Recipients
- Nelson, Justin D
- Document ID
- EFTA02213530.txt
- Date
- 2017-05-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Justin D. Nelson | Justin Nelson is a Managing Director at J.P. Morgan Private Bank and is asked to call Jeffrey Epstein. |
| Jeffrey Epstein | Unknown | Barry Cohen | Jeffrey Epstein asked the sender to have Justin Nelson call Barry Cohen. |
Notable Quotes 2
Hi Justin...Jeffrey just emailed me asking you to please call Barry Cohen.
Is he around for a quick 1 minute call?
Public Knowledge
- Context
- The involvement of J.P. Morgan with Jeffrey Epstein has been a subject of public and media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
J.P. Morgan Private BankJPMorgan Chase Bank, N.A.J.P. Morgan Securities LLC
Locations 1
100 West Putnam Avenue Greenwich CT 06830
Financial Entities 3
J.P. Morgan Private BankJPMorgan Chase Bank, N.A.J.P. Morgan Securities LLC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a phone call between Justin Nelson and Jeffrey Epstein, and to relay a request from Jeffrey Epstein for Justin Nelson to call Barry Cohen.
- Significance
- This email shows communication and coordination related to Jeffrey Epstein's financial activities and relationships with J.P. Morgan personnel.
File Info
- File Name
- EFTA02213530.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.117650
- DOJ Source
- View on DOJ