Illegal Activity
none
Blackmail
none
Date
2020-07-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email is a request from a contractor to USANYS for approval to send data related to the US v. Epstein case to a vendor for processing, which will cost approximately $8,000.00. The data is expected to be ready for shipment by Wednesday or Thursday.
Metadata
- Subject
- RE: US v. Epstein
- Sender
- (USANYS) [Contractor)
- Recipients
- (USANYS)
- Document ID
- EFTA00027569
- Date
- 2020-07-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| (USANYS) [Contractor) | email correspondence | (USANYS) | Contractor requesting approval from USANYS to send data to vendor. |
| IM | data provider | (USANYS) [Contractor) | IM provided data to the contractor for the Epstein matter. |
| PAE | vendor | (USANYS) [Contractor) | PAE is the vendor to whom the data will be shipped. |
Notable Quotes 2
The cost for processing and uploading this data to Relativity will be approximately $8,000.00.
I wanted to know if I have your approval to send this data to the vendor.
Financial Information
Amounts:8000.00 USD
Transactions:
- Processing and uploading data to Relativity will cost approximately $8,000.00
Public Knowledge
- Context
- The US v. Epstein case was a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 4
USANYSIMPAERelativity
Text Analysis
- Tone
- Professional
- Purpose
- To request approval to send data to a vendor for processing in the US v. Epstein matter.
- Significance
- Indicates the ongoing processing of data related to the US v. Epstein case.
File Info
- File Name
- EFTA00027569.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.762574
- DOJ Source
- View on DOJ