EFTA00068996.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-05-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing monthly charges, usage, and fees for account 0043811863. The total amount due is $403.56, covering services from April 3, 2004, to May 2, 2004.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Sender
AT&T Wireless
Recipients
JEFFREY E EPSTEIN
Document ID
0043811863
Date
2004-05-05
Relationships 1
Entity 1RelationshipEntity 2Description
AT&T Wireless customer JEFFREY E EPSTEIN AT&T Wireless provides wireless service to Jeffrey E Epstein.
Notable Quotes 2
NO DOMESTIC US DATA ROAMING CHARGES: AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA ROAMING CHARGES ON ANY MMODE, MOBILE INTERNET DATA PLAN OR BLACKBERRY ACCESS PLAN.
IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY TERMINATION FEE OF UP TO $200.
Financial Information
Amounts:0.00403.56186.68168.91-12.9960.962001.7525204.991.732.262.9912.99149.993.995.990.0012.50120.7521.955.960.405.851.5000(10.302.7310.5311.1019.921.208.177.011.250.200.070.210.140.260.780.840.280.690.240.561.380.400.2518.751.380.400.690.150.202.070.606.211.264.831.209.662.800.780.280.521.000.451.50
Transactions:
  • Monthly charges for wireless service
  • Payments received
  • Account adjustments
  • Recurring Electronic Fund Transfer (REFT)
Public Knowledge
Context
This is a phone bill for Jeffrey Epstein, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
AT&T Wireless
Locations 25
AURORA ILAnaheim Hills, CANEW YORK NYWPALMBEACH FLRALEIGH NCLAS VEGAS NVBROOKLYN NYQUEENS NYCHNSTDSTCR VICHTAMSTTHS VIWILLOUGHBY OHBRIDGEPORT CTWESTCHESTR NYmobile UKmobile FRACAMBRIDGE MABOSTON MASAN MONICA CABROOKLINE MAFRANCEBELGIUMBRAZILLAKE WORTH FLMIAMI FLMORRISTOWN NJ
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for AT&T Wireless account 0043811863.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's AT&T Wireless bill, including monthly service charges, usage charges, taxes, and roaming fees. It offers insights into his communication patterns and expenses during the billing cycle.
File Info
File Name
EFTA00068996.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:24.012698
DOJ Source
View on DOJ