Illegal Activity
none
Blackmail
none
Date
2004-05-05
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Declaration of Custodian of Records, certifying the authenticity of business records related to Jeffrey E Epstein's AT&T Wireless account. The records were provided to the United States Attorney's Office for the Southern District of New York in connection with an investigation and prosecution.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00101297
- Date
- 2004-05-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Customer | AT&T Wireless | Jeffrey E Epstein had an account with AT&T Wireless. |
| Business | Investigation | United States Attorney's Office for the Southern District of New York | The Business's records were provided to law enforcement in connection with an investigation and prosecution by the United States Attorney's Office for the Southern District of New York. |
Notable Quotes 2
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
I declare under penalty of perjury that the foregoing is true and correct.
Raw Analysis JSON
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Themes
Legal matters/litigation
People 1
Organizations 2
AT&T WirelessUnited States Attorney's Office for the Southern District of New York
Text Analysis
- Tone
- Formal
- Purpose
- To certify records of a business for legal purposes.
- Significance
- The document is a legal declaration certifying the authenticity of business records related to Jeffrey E Epstein's AT&T Wireless account, provided to the United States Attorney's Office for the Southern District of New York.
File Info
- File Name
- EFTA00101297.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.558256
- DOJ Source
- View on DOJ