Illegal Activity
none
Blackmail
none
Date
2004-09-03
Document Type
bill
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an AT&T Wireless bill for Jeffrey E Epstein, dated September 03, 2004. It details monthly charges, usage, roaming, and taxes, totaling $879.45 due upon receipt.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- 2004-09-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | AT&T Wireless | Jeffrey Epstein is a customer of AT&T Wireless. |
Notable Quotes 2
PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME, ON YOUR PHONE FOR FREE!
Call Carefully. Arrive Safely.
Financial Information
Amounts:804.03-804.03879.45879.45186.68537.48155.29879.45879.452.992020.00200
Transactions:
- Monthly wireless phone bill deduction from financial institution to AT&T Wireless via Recurring Electronic Fund Transfer (REFT)
- Payment of $804.03 on 08/24/04
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 1
Organizations 2
AT&T WirelessAT&T
Locations 26
NEW YORK NYAURORA ILAnaheim Hills, CACHTAMSTTHS VIWPALMBEACH FLEGYPTBROOKLYN NYmobile BRALAKE WORTH FLLOSANGELES CATWINCITIES MNWILLOUGHBY OHDELRAY BCH FLGERMANYMORIARTY NMNEW ALBANY OHITALYSPAINNEW CANAAN CTGARDENA CAQUEENS NYWESTPLMBCH FLmobile UKGOLDEN COCOMPTON CABEVERLYHLS CA
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 AT&T Wireless bill, including monthly service charges, usage charges, taxes, and roaming charges. It also lists the phone numbers he called, the locations of those calls, and the duration of each call.
File Info
- File Name
- EFTA01305841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.774892
- DOJ Source
- View on DOJ