EFTA02214190.txt Text dataset_11 View on DOJ

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 for a limousine service reservation made by Jeffrey Epstein on June 7, 2017, for a trip on June 8, 2017, in San Diego. The service was provided by RIO CAR SERVICE INC., and the total cost was $1,105.00.
Metadata
Subject
Conf# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM]
Sender
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A
Recipients
Document ID
28747
Date
2017-06-07
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Customer RIO CAR SERVICE INC. Jeffrey Epstein is a customer of Rio Car Service.
Waldo. Bastos Driver RIO CAR SERVICE INC. Waldo Bastos is a driver for Rio Car Service.
Financial Information
Amounts:1,105.00 USD85.00 USD0.00 USD1,105.00 USD
Transactions:
  • Per Hour (13 x 85.00) = 1,105.00
Public Knowledge
Context
Details of Jeffrey Epstein's travel arrangements may be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 2
RIO CAR SERVICE INC.RIO LIMOUSINE
Locations 3
Laic;lb, CA 92039SAN DIEGO, CAFAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA 92130
Text Analysis
Tone
Informative
Purpose
To provide a trip sheet for Jeffrey Epstein's limousine service reservation.
Significance
This document details a limousine service reservation for Jeffrey Epstein, including pick-up and drop-off locations, times, and costs.
File Info
File Name
EFTA02214190.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.956967
DOJ Source
View on DOJ