Illegal Activity
none
Blackmail
none
Date
2017-06-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klei forwards a reservation receipt from Rio Limousine for Jeffrey Epstein. The receipt details a limousine service from Fairmount Grand Del Mar to Signature Flight Support on June 9, 2017.
Metadata
- Subject
- Fwd: Reservation Receipt# 28748 For JEFFREY EPSTEIN [06/0912017-06:30 AM]
- Sender
- Bella Klei
- Recipients
- —
- Document ID
- 28748
- Date
- 2017-06-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | RIO LIMOUSINE | Jeffrey Epstein is a customer of Rio Limousine. |
| Danielle Bastos | employee | RIO LIMOUSINE | Danielle Bastos works for Rio Limousine. |
| Wel& Bastos | driver | RIO LIMOUSINE | Wel& Bastos is a driver for Rio Limousine. |
Notable Quotes 2
the last receipt for Mr. Epstein. If you need any other services in the future please keep our contact information on file.
THANK YOU FOR YOUR BUSINESS'
Financial Information
Amounts:175.00135.00-135.000.00
Transactions:
- Flat Rate: 175.00
- Payment (AX '4009): -135.00
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealings
Organizations 4
RIO CAR SERVICE INC.RIO LIMOUSINEFAIRMOUNT GRAND DEL MARSIGNATURE FLIGHT SUPPORT
Locations 5
LaIolla, CASAN DIEGO, CA3300 ADMIRAL BOLNAD WAY5300 GRAND DEL MARP.O. Box 13043 LaIolla, CA 92039
Text Analysis
- Tone
- Informative
- Purpose
- To forward a reservation receipt for Jeffrey Epstein's limousine service.
- Significance
- Shows Jeffrey Epstein's travel arrangements and expenses.
File Info
- File Name
- EFTA02215975.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.005395
- DOJ Source
- View on DOJ