EFTA00010273.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms the final approval of a travel voucher for witness interviews related to the U.S. v. Epstein case. The voucher covers travel to Santa Monica, CA, in September 2019.
Metadata
Subject
Final Voucher 10643456-2(1) has received final approval
Sender
etravelservices cwtsatotravel.com
Recipients
Document ID
10643456-2(1)
Date
2019-10-24
Relationships 1
Entity 1RelationshipEntity 2Description
U.S. Legal Epstein U.S. v. Epstein - Witness Interviews
Notable Quotes 2
Final voucher 10643456-2(1) has received final approval.
Purpose: R19NYS 13842 - U.S. v. Epstein - Witness Interviews
Financial Information
Amounts:2152.792489.21
Transactions:
  • Voucher total expenses: 2152.79
  • Estimated trip cost: 2489.21
Public Knowledge
Context
The U.S. v. Epstein case was a high-profile legal matter.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationTravel/logistics
People 1
Organizations 4
E2SolutionsDOJcwtsatotravel.comOBD-USA-USANYS-NEW YORK SOUTHERN (UNYS)
Locations 2
Santa Monica, CA, United StatesNew York
Text Analysis
Tone
Professional
Purpose
Notification of final voucher approval for travel related to the U.S. v. Epstein case.
Significance
The document confirms travel arrangements and expenses related to witness interviews in the U.S. v. Epstein case.
File Info
File Name
EFTA00010273.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:44.211674
DOJ Source
View on DOJ