Illegal Activity
none
Blackmail
none
Date
2016-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms a hotel reservation at Tawaraya Hotel for Karyna Shuliak from September 26 to October 1. The sender requests that all charges be applied to an Amex card. Jeffrey Epstein is cc'd on the email.
Metadata
- Subject
- Fwd: Tawaraya Hotel Confirmed! Sept 26-Oct 1 KARYNA SHULIAK
- Sender
- TYOGH-Shared MB-Reservation
- Recipients
- Ka na Shuliak[karynasholiak©Icloud.comj
- Document ID
- EFTA02223802
- Date
- 2016-09-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | customer | Tawaraya Hotel | Karyna Shuliak has a hotel reservation at Tawaraya Hotel. |
| Jefffre E stein | cc | Karyna Shuliak | Jefffre E stein is cc'd on the email regarding Karyna Shuliak's hotel confirmation. |
| Bella Klein | cc | Karyna Shuliak | Bella Klein is cc'd on the email regarding Karyna Shuliak's hotel confirmation. |
Notable Quotes 1
Hello concierge again...here is our confirmation of Tawaraya hotel ....we were under the impression the Tawaraya had the Amex as well...Please do know we wish all charges for the Tawaraya and any and all incidentals to go on the Amex
Financial Information
Transactions:
- Charges for the Tawaraya and any and all incidentals to go on the Amex
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 2
Tawaraya HotelAmex
Text Analysis
- Tone
- Informative, requesting
- Purpose
- To confirm a hotel reservation and specify payment method.
- Significance
- The email confirms a hotel reservation for Karyna Shuliak at Tawaraya Hotel and specifies that all charges should be applied to an Amex card. Jeffrey Epstein is cc'd on the email.
File Info
- File Name
- EFTA02223802.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:18.599292
- DOJ Source
- View on DOJ