EFTA00087123.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2008-07-01
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, payments, adjustments, and call activity for the billing period ending February 14, 2004. The invoice includes summaries of charges, detailed call logs, and information about international calls made from France and Switzerland.
Metadata
Subject
Monthly Charges for Wireless Number Multi-Line Account
Sender
atsit
Recipients
—
Document ID
448193
Date
2008-07-01
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer AT&T WIRELESS Jeffrey Epstein is a customer of AT&T Wireless
Notable Quotes 2
SIGN UP FOR PAPERLESS BILLING TODAY!
Your wireless service is currently in a canceled status.
Financial Information
Amounts:3,308.414,793.8994.991,390.491,273.67357.99116.821,485.48149.99104.992.403.3242.0037.4550.727.3417.641.204.60.305.597.92.3501.400.75.253.253.507.751.002.754.251.75.503.9616.835.954.951.9853.4618.5563.3622.40
Transactions:
  • Payment received
  • Monthly service charge
  • Call forwarding
  • Three way calling
  • Call waiting
  • Caller ID
  • Worldconnect
  • PCS Voicemail
  • Text messaging
  • Home airtime charges
  • Home long distance charges
  • Roaming charges
  • Taxes
  • Surcharges
  • Regulatory fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
JEFFREY E EPSTEING. MAXWELL
Organizations 1
AT&T WIRELESS
Locations 15
AURORA ILNEW YORK NYCHICAGO ILMORIARTYLOSANGELES CAQUEENS NYSAN MONICA CAUN. KINGDOEL CAJON CACAMBRIDGE MALEAN DCIAMI FLALBANY OHFRANCESWITZERLAND
Text Analysis
Tone
Informative
Purpose
To provide a detailed invoice for wireless services used by Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's wireless usage and associated charges for a specific billing period.
File Info
File Name
EFTA00087123.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:28.490476
DOJ Source
View on DOJ