Illegal Activity
none
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses Jeffrey's visit to Dr. Orsher and the submission of a receipt to United Healthcare. Rich Kahn forwarded a message asking what 'this' is, prompting the response about the doctor's visit.
Metadata
- Subject
- Re: United
- Sender
- Sent
- Recipients
- Rich Kahn, Bella Klei
- Document ID
- EFTA02225514
- Date
- 2017-10-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey | Medical | Dr. Orsher | Jeffrey went to see Dr. Orsher. |
| Rich Kahn | Professional | Bella Klei | Recipients of the email. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Yes, Jeffrey went to see Dr. Orsher. I sent in a copy of the receipt to United Healthcare.
do either of you know what this is?
Financial Information
Transactions:
- Receipt sent to United Healthcare for Dr. Orsher visit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceHealth/Medical
Organizations 2
United HealthcareHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To inform Rich Kahn and Bella Klei about Jeffrey's visit to Dr. Orsher and the status of the insurance claim.
- Significance
- The email discusses a medical visit and insurance claim, potentially related to Jeffrey Epstein.
File Info
- File Name
- EFTA02225514.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:18.261665
- DOJ Source
- View on DOJ