Illegal Activity
none
Blackmail
none
Date
2007-03-23
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This document is a response from T-Mobile USA to an FBI subpoena requesting information about Jeffrey Epstein's mobile phone account. It includes account details, service plans, and itemized call and data usage records from February 2005 to January 2006.
Metadata
- Subject
- Response to Subpoena
- Sender
- Law Enforcement Relations, T-Mobile USA
- Recipients
- FBI, West Palm Reach, Fl. 33401
- Document ID
- —
- Date
- 2007-03-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| T-Mobile USA | legal | FBI | T-Mobile USA responding to a subpoena from the FBI |
| JEFFREY E EPSTEIN | customer | T-Mobile USA | Jeffrey Epstein is a subscriber of T-Mobile USA |
Financial Information
Amounts:3.771.002.670.100.110.530.141.660.950.040.740.231.711200.300.8635.004724112.9629.9879.992.9917.992.551.150.313.652.070.101.640.503.661.200.300.86130.959.358.750.6019.992.821.430.354.062.380.121.830.564.081.200.300.86142.304.3419.002.691.360.333.822.250.111.710.543.831.200.300.86136.301.2518.232.591.310.323.482.160.111.660.523.721.200.300.86132.4411.252.901.470.363.902.420.131.860.584.171.200.300.86144.362.7418.352.641.330.323.482.200.111.660.533.721.200.300.86134.055.7811.960.7018.4419.032.731.380.323.532.270.111.680.553.781.200.300.860.32150.433.7518.722.671.350.333.592.230.121.710.533.831.200.300.86135.437.5023.9231.4220.052.791.410.353.742.330.121.790.564.001.200.300.880.60164.43112S61.2518.502.6o1.570.323.482.160.111.660.523.721.200.300.86132.71112.9618.272.561.550.323.432.130.111.640.513.661.200.300.86131.23
Public Knowledge
- Context
- As part of a legal investigation, details of Jeffrey Epstein's phone records could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 2
T-Mobile USAFBI
Locations 23
Parsippany, NJWest Palm Reach, Fl.NEW YORK, NYMiami, FLMarlon, OHW Palm Bch, Ft.PolandQueens Nyc, NYWilloughby, OHSanbarbara, CANorth Dade, FLEatontown, NJKeansburg, NJAustin, TXNew Albany, OHNew Yak, NYLithuaniaJupiter, FLBoca Raton, FLBritish V.L.UsaBeverlyhls, CALincoln, MA
Text Analysis
- Tone
- Professional
- Purpose
- To provide information requested in a subpoena regarding Jeffrey Epstein's T-Mobile account.
- Significance
- This document provides details about Jeffrey Epstein's T-Mobile account, including account information, service details, and call records. It is part of a legal investigation.
File Info
- File Name
- EFTA00007253.txt
- Dataset
- dataset_4
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:32.657645
- DOJ Source
- View on DOJ