Illegal Activity
none
Blackmail
none
Date
2017-09-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the payment process for Jeffrey Epstein's appointment with Dr. Josephson. Bella Klein is responsible for mailing a check to Dr. Josephson and submitting the invoice to United Healthcare.
Metadata
- Subject
- Re: Statement - Dr. Josephson's Office
- Sender
- EFTA_R1_00964236
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-09-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dr. Josephson | medical | Jeffrey Epstein | Dr. Josephson provided an appointment to Jeffrey Epstein. |
| Bella Klein | financial | Dr. Josephson | Bella Klein is responsible for mailing a check to Dr. Josephson for Jeffrey Epstein's appointment. |
| Judy | billing | Bella Klein | Judy from the billing department sent the invoice to Bella Klein. |
Notable Quotes 2
Please send check to Dr. Josephson for Jeffrey's appt he had this past Monday
Yes, I will submit to insurance!
Financial Information
Transactions:
- Payment to Dr. Josephson for Jeffrey Epstein's appointment
- Invoice sent to United Healthcare
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
United Healthcare
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate payment for Jeffrey Epstein's appointment with Dr. Josephson and to submit the invoice to United Healthcare.
- Significance
- This email chain documents the process of billing and payment for a medical appointment of Jeffrey Epstein.
File Info
- File Name
- EFTA02224033.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.813553
- DOJ Source
- View on DOJ