EFTA02220232.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms the issuance of airline tickets for travel from Moscow to Paris. Jeffrey Epstein approves the ticket purchase from Lesley Groff at American Express Travel.
Metadata
Subject
Re: OK to Issue ticket for ? OUXSTL
Sender
Jeffrey E.
Recipients
Lesley Groff
Document ID
OUXSTL
Date
2017-08-25
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. correspondence Lesley Groff Email exchange regarding travel arrangements.
Notable Quotes 1
OK to issue both tickets? (I will have arrive Paris on 7th around 2:30pm)
Financial Information
Amounts:S959.30S533.30
Transactions:
  • Issuing airline tickets
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 3
American Express TravelCenturion Travel ServiceAeroflot
Locations 8
MoscowParisEkaterinburgKoltsovo InternationalSheremetyevoCharles De GaulleFranceRussian Federation
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To confirm the issuance of airline tickets for travel from Moscow to Paris.
Significance
Shows Jeffrey Epstein's travel arrangements being handled by American Express Travel.
File Info
File Name
EFTA02220232.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.195100
DOJ Source
View on DOJ