Illegal Activity
suspicious
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, shows Lesley Croff asking Justin Nelson of J.P. Morgan to call Barry Cohen at the request of Jeffrey Epstein. Nelson confirms his availability, indicating a business relationship between J.P. Morgan and Epstein.
Metadata
- Subject
- RE: Jeffrey Epstein
- Sender
- Nelson, Justin D
- Recipients
- Lesley Croff, Lesley Groff
- Document ID
- —
- Date
- 2017-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein requesting a call to Barry Cohen, which raises suspicion due to Epstein's history, but there is no clear evidence of illegal activity in this specific email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Justin D Nelson | business | Lesley Croff | Email correspondence regarding Jeffrey Epstein |
| Jeffrey Epstein | business | Barry Cohen | Jeffrey Epstein requested Justin Nelson to call Barry Cohen |
| Justin D Nelson | employment | J.P. Morgan Private Bank | Justin D. Nelson is a Managing Director at J.P. Morgan Private Bank |
Notable Quotes 2
Hi Justin...Jeffrey just emailed me asking you to please call Barry Cohen.
Ok I should be around. If I step out I will be on my cell for sure.
Public Knowledge
- Context
- The involvement of J.P. Morgan with Jeffrey Epstein is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
J.P. Morgan Private BankJPMorgan Chase Bank, N.A.J.P. Morgan Securities LLC
Locations 2
Greenwich, CT100 West Putnam Avenue
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 Barry Cohen at the request of Jeffrey Epstein.
- Significance
- This email shows communication between J.P. Morgan employees and Jeffrey Epstein, indicating a business relationship.
File Info
- File Name
- EFTA02213575.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:07.041989
- DOJ Source
- View on DOJ