EFTA02223205.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange involves the billing and payment for Jeffrey Epstein's consultation with Dr. Josephson. The email chain shows coordination between Bella Klein, Les, and Judy from the billing department to process the payment and send the statement to insurance.
Metadata
Subject
Re: Statement - Dr. Josephson's Office
Sender
hur e1141 17
Recipients
Bella Kiel
Document ID
EFTA02223205.txt
Date
2017-09-14
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein medical consultation Dr. Josephson Jeffrey Epstein had a consultation with Dr. Josephson.
Bella Klein financial Les Bella Klein instructs Les to send a bill to insurance and states she will mail a check.
Judy professional Lesley Jee Judy from the Billing Dept. emails Lesley Jee a statement for Mr. Epstein's office consult with Dr. Josephson.
Notable Quotes 2
Attached is the statement for Mr. Epstein's office consult with Dr. Josephson for his attention.
Les, please send to insurance. I will mail check today
Financial Information
Transactions:
  • Payment for Dr. Josephson's consultation with Jeffrey Epstein.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Dr. Josephson's OfficeENTMD1
Text Analysis
Tone
Professional
Purpose
To coordinate payment for Jeffrey Epstein's consultation with Dr. Josephson.
Significance
This email chain documents the billing and payment process for a medical consultation involving Jeffrey Epstein.
File Info
File Name
EFTA02223205.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.064712
DOJ Source
View on DOJ