Illegal Activity
none
Blackmail
none
Date
Sep 21, 2004
Document Type
phone bill
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This document is an itemized phone bill detailing local airtime, long distance, and international charges, as well as messaging charges, taxes, fees, and surcharges. The bill covers usage from September 2004 to July 2005 and includes call times, destinations, and associated costs.
Metadata
- Subject
- Itemized Details For:
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Sep 21, 2004
Financial Information
Amounts:6.992.242.970.100.130.850.530.500.8612.200.991.9817.6517.500.150.560.342.255.9230.561.255.523.580.200.171.140.7116.099.350.600.290.231.500.9320.653.750.140.150.980.613.2413.981.18
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flowTravel/logistics
Organizations 1
T-Mobile
Locations 40
Miami, FLNew York, NVNew York, NYGrant, NEMoral, FLBldyn Nye, NYNow YOrk, NVSiva Spg MDMiami, Ft.Atiarnl, FLQueens Nyc, NYNew York NWQueens Um NYNew Yonr, NYMier' nl, FLKara FLW Palm Bch. FLPolandChar Amato, VICtia/ Amato, VIHollywood, FLNew Canaan. CTAnoka, MNBoats:burg, PABronx Nye, NYW Palm Bch, FL.San Rafael: CAMarion, OHMarko, OHWilloughby, OHDefray Bch, FLBoca Raton, FLCardoncity, NYGartanna, OHVienna, VAFtlauderdl, FLHomestead, FLPerrino, FLSeattle, WARandolph, MA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an itemized bill of phone usage, including local airtime, long distance, international charges, messaging charges, taxes, fees, and surcharges.
- Significance
- This document provides a detailed breakdown of phone charges for a specific account, which could be relevant for expense tracking or identifying calling patterns.
File Info
- File Name
- EFTA00007401.txt
- Dataset
- dataset_4
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:32.726153
- DOJ Source
- View on DOJ