Illegal Activity
none
Blackmail
none
Date
2017-06-07
Document Type
Trip Sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a trip sheet from Rio Car Service for Jeffrey Epstein on June 7, 2017. It details the pick-up and drop-off locations, driver information, and associated charges.
Metadata
- Subject
- Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM]
- Sender
- RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A
- Recipients
- —
- Document ID
- 28746
- Date
- 2017-06-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | RIO CAR SERVICE INC. | Jeffrey Epstein is a customer of Rio Car Service. |
| Waldir Bastos | Driver | RIO CAR SERVICE INC. | Waldir Bastos is a driver for Rio Car Service. |
Financial Information
Amounts:977.50 USD85.00 USD0.00 USD977.50 USD
Transactions:
- Per Hour (11.5 x 85.00) 977.50
- Total Due (USD): 977.50
- Payments/Deposits (USD): 0.00
- Total Outstanding (USD): 977.50
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealings
People 3
Organizations 4
RIO CAR SERVICE INC.RIO LIMOUSINESIGNATURE FLIGHT SUPPORTHYATT LA JOLLA
Locations 5
Laic;lb, CAUSSAN DIEGO, CA 92101SAN DIEGO, CA 92122SAN DIEGO
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To document a car service trip for Jeffrey Epstein.
- Significance
- Details Jeffrey Epstein's transportation arrangements on a specific date.
File Info
- File Name
- EFTA02214130.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.990726
- DOJ Source
- View on DOJ