Illegal Activity
none
Blackmail
none
Date
2017-01-15
Document Type
travel itinerary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a travel itinerary from American Express Travel for Jeffrey Epstein, detailing a flight from Charlotte Amalie to New York on January 17, 2017. It also includes information about hotel offers and travel insurance.
Metadata
- Subject
- Travel Arrangements for EPSTEIN/JEFFREY E
- Sender
- American Express Travel
- Recipients
- —
- Document ID
- POAAUZ
- Date
- 2017-01-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN/JEFFREY E | customer | American Express Travel | American Express Travel provided travel arrangements for Jeffrey Epstein. |
Financial Information
Amounts:5250.000$100$50$15.000$35
Public Knowledge
- Context
- Travel records of Jeffrey Epstein are of public interest due to his high-profile status and legal issues.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Organizations 6
AMERICAN EXPRESS TRAVELCenturion Travel ServiceDelta Air LinesFINE HOTELS & RESORTSTravel Consumer Restitution CorporationBank o' Hawaii Waikiki Branch
Locations 10
Phoenix ArizonaCharlotte Amalie, Cyril E King AirportNew York, John F Kennedy InternationalUnited StatesLarkspur, CAHonolulu, HICaliforniaWashingtonIowaHawaii
Financial Entities 1
Bank o' Hawaii Waikiki Branch
Text Analysis
- Tone
- Informative
- Purpose
- To provide a travel itinerary for Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein's travel arrangements.
File Info
- File Name
- EFTA02223798.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:11.783785
- DOJ Source
- View on DOJ