EFTA01305827.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
August 04, 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 E. Epstein, dated August 04, 2004. It details monthly charges, payments, and usage activity, including voice calls, roaming, and text messages.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
AT&T Wireless
Recipients
JEFFREY E EPSTEIN
Document ID
Date
August 04, 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
YOU ASKED FOR AT&T WIRELESS CALL FORWARDING AND NOW YOU HAVE IT!
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Financial Information
Amounts:335.69-335.690.00804.03186.68477.24140.112520.00149.994.993.992.9912.991.755.990.50413.851.507.140.305.7021.0422.7357.631.2017.9413.570.300.904.200.580.291.254.060.841.121.960.281.022.043.060.060.800.540.270.400.870.893.565.344.457.121.782.676.2311.57156.64234.965.340.25-I/50
Transactions:
  • Monthly charges for AT&T Wireless service
  • Payments received
  • Account adjustments
  • Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
Organizations 2
AT&T WirelessAT&T
Locations 39
NEW YORK NYMADISON AVEAURORA ILPO BOX 8229Anaheim Hills, CAP.O. Box 68056BROOKLYN NYHONOLULU HIWPALMBEACH FLASPEN COBOYNTONBCH FLTrade FRAmobile FRANY ZONENORTH DADE FLFORTPIERCE FLmobile UKmobile ISRDELRAY BCH FLTWINCITIES MNMIAMI FLQUEENS NYPALM BEACH FLLAKE WORTH FLBOSTON MACAMBRIDGE MABOUNDBROOK NJWESTPLMBCH FLMORIARTY NMWILLOUGHBY OHLAS VEGAS NVmobile SPAGARDENA CANEW CANMN CTNEW ALBANY OHNEWPORT RIPTWASHIGTN NYmobile LTUFrance
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for Jeffrey Epstein's AT&T Wireless account.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's wireless phone usage, including monthly service charges, usage charges, taxes, and roaming charges. It also includes information about payment options and service agreements.
File Info
File Name
EFTA01305827.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.787471
DOJ Source
View on DOJ