Illegal Activity
none
Blackmail
none
Date
2020-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from a detective outlines the estimated travel costs for the Epstein investigation in West Palm Beach, Florida. The total estimated cost for two people is $2,771.
Metadata
- Subject
- [EXTERNAL EMAIL] - September Travel
- Sender
- Detective
- Recipients
- —
- Document ID
- EFTA00038259
- Date
- 2020-08-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Detective | Employment | NYPD | Detective works for NYPD |
| Detective | Employment | FBI | Detective works for FBI |
| Detective | Employment | Child Exploitation Human Trafficking Task Force | Detective works for Child Exploitation Human Trafficking Task Force |
Notable Quotes 2
Myself and plan to travel between September 28- October 2 for the Epstein investigation to West Palm Beach Florida.
Total for 2 people: $2,771
Financial Information
Amounts:$600$980$145$610$300$136$2,771
Public Knowledge
- Context
- The Epstein investigation has been widely covered by the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowLegal matters/litigationAllegations/complaints
Organizations 3
NYPDFBIChild Exploitation Human Trafficking Task Force
Locations 1
West Palm Beach Florida
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for travel expenses related to the Epstein investigation.
- Significance
- This document outlines the estimated costs for travel related to the Epstein investigation, indicating ongoing investigative efforts.
File Info
- File Name
- EFTA00038259.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:33.353246
- DOJ Source
- View on DOJ