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 an email forwarding a reservation receipt for Jeffrey Epstein from Rio Limousine. The receipt details a car service on June 8, 2017, with pick-up and drop-off at the Fairmont Grand Del Mar in San Diego, costing $1,020.00, paid via Amex.
Metadata
- Subject
- Fwd: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM)
- Sender
- —
- Recipients
- —
- Document ID
- 28747
- Date
- 2017-06-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | RIO CAR SERVICE INC. DBA RIO LIMOUSINE | Jeffrey Epstein booked a car service with Rio Limousine. |
| JEFFREY EPSTEIN | customer | FAIRMOUNT GRAND DEL MAR | Jeffrey Epstein was picked up and dropped off at the Fairmont Grand Del Mar. |
Financial Information
Amounts:1,020.00
Transactions:
- Payment (AX • '4009) -1020.00
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealings
People 2
Organizations 2
RIO CAR SERVICE INC. DBA RIO LIMOUSINEFAIRMOUNT GRAND DEL MAR
Locations 6
CASAN DIEGODEL MARSAN DIEGO, CA 92130P.O. Box 13043 talons CA 92039US
Financial Entities 1
Amex
Text Analysis
- Tone
- Informative
- Purpose
- To provide a reservation receipt for Jeffrey Epstein's car service.
- Significance
- Shows Jeffrey Epstein's travel arrangements and expenses.
File Info
- File Name
- EFTA02215957.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.458589
- DOJ Source
- View on DOJ