Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff asks Bella Klein to monitor Jeffrey Epstein's Amex card for charges from a hotel in Marrakech. Bella Klein confirms she will check the statement for any charges from the hotel.
Metadata
- Subject
- Re: Make sure the Marrakech Hotel does not get charged to JE's card
- Sender
- Lesley Groff
- Recipients
- Bella Klein
- Document ID
- EFTA02213665
- Date
- 2017-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Bella Klein | Lesley Groff asks Bella Klein to monitor Jeffrey Epstein's Amex card for charges from a hotel in Marrakech. |
| Jeffrey Epstein | hotel stay | Kenzi Farah Hotel | Jeffrey Epstein stayed at the Kenzi Farah Hotel in Marrakech from May 21-29. |
Notable Quotes 2
Make sure the Marrakech Hotel does not get charged to JE's card
so far don't see any charges from this hotel, Charge might be under a different name. Will check every charge when statement is received June 11th..
Financial Information
Transactions:
- Hotel charges to Jeffrey Epstein's Amex card
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 1
Amex
Locations 2
MarrakechKenzi Farah Hotel
Text Analysis
- Tone
- Informative
- Purpose
- To ensure a hotel charge is not incorrectly billed to Jeffrey Epstein's Amex card.
- Significance
- Shows attention to detail in managing Jeffrey Epstein's finances.
File Info
- File Name
- EFTA02213665.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.565926
- DOJ Source
- View on DOJ