EFTA02226536.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange confirms Jeffrey Epstein's medical appointment at NewYork-Presbyterian on October 23, 2017. Wanda C. See provides details about the appointment and what Mr. Epstein should bring, while Lesley confirms the appointment and asks about specific attire.
Metadata
Subject
RE: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Sender
Wanda C. See
Recipients
bruce moskowitz,md, carol n, Relations
Document ID
EFTA02226536
Date
2017-10-19
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein medical Bruce Moskowitz Dr. Moskowitz requested testing for Mr. Epstein
Wanda C. See medical Jeffrey Epstein Wanda C. See is arranging medical testing for Jeffrey Epstein
Notable Quotes 2
Mr. Epstein should wear comfortable clothes and shoes. He should bring his insurance card and a photo ID.
Fantastic! This works for Jeffrey! He will be there Monday Oct. 23rd morning at 9:30am. Does he need to bring anything with him or wear anything specific? (1 assume running gear, sneakers)...or anything else we need to know?
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
Organizations 4
United Health InsuranceNewYork-PresbyterianGLOBAL SERVICESVascular Lab, Department of Surgery
Locations 1
520 East 70th Street, Starr Pavilion, 8th floor
Financial Entities 1
United Health Insurance
Text Analysis
Tone
Professional
Purpose
To confirm and provide details for Jeffrey Epstein's medical appointment.
Significance
This email confirms Jeffrey Epstein's medical appointment and provides logistical details.
File Info
File Name
EFTA02226536.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.196121
DOJ Source
View on DOJ