EFTA02215923.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a reservation receipt for a car service booked by Jeffrey Epstein on June 7, 2017, in San Diego, CA. The total cost of the service was $765.00, paid via Amex.
Metadata
Subject
Fwd: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM]
Sender
Recipients
Document ID
28746
Date
2017-06-09
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer RIO CAR SERVICE INC. Jeffrey Epstein booked a car service with Rio Car Service.
Waldir Bastos driver RIO CAR SERVICE INC. Waldir Bastos was the driver for the car service.
Notable Quotes 1
THANK YOU FOR YOUR BUSINESS!
Financial Information
Amounts:765.00-765.000.00
Transactions:
  • Car service reservation for Jeffrey Epstein on 06/07/2017
  • Payment via Amex * 4009
Public Knowledge
Context
Receipt for Jeffrey Epstein's car service.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 4
RIO CAR SERVICE INC.RIO LIMOUSINESIGNATURE FLIGHT SUPPORTHYATT LA JOLLA
Locations 6
LaJolla, CAUSSAN DIEGO, CABOLNAD WAY TAIL MN212JE SAN DIEGO, CA 92101LA JOLLA VILLAGE DR SAN DIEGO, CA 92122SAN DIEGO
Text Analysis
Tone
Informative
Purpose
To provide a reservation receipt for a car service booked by Jeffrey Epstein.
Significance
The document shows Jeffrey Epstein's travel arrangements and expenses.
File Info
File Name
EFTA02215923.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.198248
DOJ Source
View on DOJ