EFTA00025340.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-09-25
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 travel expenses for victim interviews in the U.S. v. Epstein case has been approved and is awaiting further approval. The voucher total expenses are $720.32 and the estimated trip cost is $910.73.
Metadata
Subject
Final Voucher 10621156(1) approved by
Sender
etravelservices®cwtsatotravel.com
Recipients
Document ID
10621156(1)
Date
2019-09-25
Financial Information
Amounts:720.32910.73
Transactions:
  • Voucher total expenses: 720.32
  • Estimated trip cost: 910.73
Public Knowledge
Context
The email relates to travel expenses for victim interviews in the U.S. v. Epstein case, which was a high-profile case.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationTravel/logistics
People 1
Organizations 3
cwtsatotravel.comDOJE2Solutions
Locations 1
West Palm Beach, FL, United States
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 victim interviews in the U.S. v. Epstein case.
File Info
File Name
EFTA00025340.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:46.590488
DOJ Source
View on DOJ