EFTA00021147.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a notification that a final voucher related to the Epstein investigation has been approved and is awaiting further approval. The voucher covers travel expenses for witness interviews in Stockholm, Sweden.
Metadata
Subject
Final Voucher 10982122(1) approved by
Sender
etravelservices®cwtsatotravel.com
Recipients
Document ID
10982122(1), 10982122, V0010
Date
2020-02-12
Financial Information
Amounts:2143.492954.54
Transactions:
  • Voucher total expenses: 2143.49
  • Estimated trip cost: 2954.54
Public Knowledge
Context
The email references the Epstein investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowLegal matters/litigation
Organizations 3
etravelservices®cwtsatotravel.comDOJE2Solutions
Locations 1
Stockholm, Sweden
Text Analysis
Tone
Informative
Purpose
To notify that a final voucher has been approved and is awaiting further approval.
Significance
The email relates to travel expenses for the Epstein investigation.
File Info
File Name
EFTA00021147.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:38.312267
DOJ Source
View on DOJ