EFTA01305801.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 05, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an AT&T Wireless invoice for Jeffrey Epstein, detailing his monthly charges for the billing cycle ending May 02, 2004. The invoice includes a breakdown of service charges, usage charges, taxes, and roaming activity, totaling $403.56.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Sender
AT&T Wireless
Recipients
Document ID
0043811863
Date
May 05, 2004
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer AT&T Wireless Jeffrey Epstein is a customer of AT&T Wireless
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:0.00403.56186.68168.91-12.9960.96149.991.753.995.9912.5021.955.960.405.851.504.2110.302.7310.5311.1019.921.208.177011.250.520.260.280.140.210.070.780.840.251.380.750.690.150.201.0018.75148.66
Transactions:
  • Monthly charges for wireless service
  • Payments to AT&T Wireless
  • Enrollment in REFT (Recurring Electronic Fund Transfer)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
AT&T Wireless
Locations 27
NEW YORK NY457 MADISON AVE, NEW YORK NY 10022-6843AURORA ILPO BOX 8229, AURORA IL 60572-8229Anaheim Hills, CAP.O. Box 68056, Anaheim Hills, CA 92817-8056WPALMBEACH FLRALEIGH NCLAS VEGAS NVBROOKLYN NYNY ZONE 1 NYCHNSTDSTCR VICHTAIASTTHS VImobile BRANYOMI ZON E NYmobile UKSAN MONICA CABROOKLINE MACAMBRIDGE MAFRANCEBOSTON MABRIDGEPORT CTLAKE WORTH FLMORRISTOWN NJBELGIUMFTLAUDERDL FLWILLOUGHBY OH
Text Analysis
Tone
Informative, transactional
Purpose
To provide a detailed invoice of monthly charges for Jeffrey Epstein's AT&T Wireless account.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's AT&T Wireless usage and charges for the billing cycle ending May 02, 2004. It includes information on monthly service charges, usage charges, taxes, and roaming activity.
File Info
File Name
EFTA01305801.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.573755
DOJ Source
View on DOJ