Illegal Activity
suspicious
Blackmail
none
Date
2017-09-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeffrey E. sent an email requesting someone be added to Deepak's list. The purpose of the list is unknown, but the request from Jeffrey Epstein raises suspicion.
Metadata
- Subject
- add name to deepak list =tomorw have Muse subburbajn
- Sender
- Jeffrey E.
- Recipients
- —
- Document ID
- EFTA02223266
- Date
- 2017-09-26
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the 'Deepak list' is unknown, but the request from Jeffrey Epstein raises suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | unknown | Deepak | Jeffrey E. wants to add a name to Deepak's list. |
Notable Quotes 1
add name to deepak list =tomorw have Muse subburbajn
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 2
Organizations 1
JEE
Text Analysis
- Tone
- casual
- Purpose
- To request someone be added to Deepak's list.
- Significance
- The email is a request from Jeffrey E. to add a name to a list belonging to Deepak.
File Info
- File Name
- EFTA02223266.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.307882
- DOJ Source
- View on DOJ