EFTA02214227.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 from RIO Car Service for Jeffrey Epstein, detailing a car service reservation on June 9, 2017, in San Diego. The total cost for the 8-hour service is $680.00.
Metadata
Subject
Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM]
Sender
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A
Recipients
—
Document ID
28748
Date
2017-06-07
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Customer RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A Jeffrey Epstein booked a car service with RIO Limousine.
Waldir Bastos Driver RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A Waldir Bastos is the driver assigned to the trip.
Financial Information
Amounts:680.00 USD
Transactions:
  • Car service for 8 hours at $85.00 per hour
Public Knowledge
Context
Documents related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Legal Compliance
  • Rental agreement mentions no alcohol consumption is permitted by any passenger under the age of 21.
  • Rental agreement mentions car seat required for child 6 years or younger.
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealings
People 2
JEFFREY EPSTEINWaldir Bastos
Organizations 3
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-AFAIRMOUNT GRAND DEL MARSIGNATURE FLIGHT SUPPORT
Locations 4
Loh;lb, CASAN DIEGO, CAADMIRAL BOLNAD WAYUS
Text Analysis
Tone
Informative
Purpose
To document a car service reservation for Jeffrey Epstein.
Significance
This document shows Jeffrey Epstein's travel arrangements.
File Info
File Name
EFTA02214227.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.973405
DOJ Source
View on DOJ