Illegal Activity
none
Blackmail
none
Date
October 06, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing his monthly charges for the billing cycle ending October 02, 2004. The invoice includes a breakdown of service charges, usage charges, taxes, and roaming fees, with a total amount due of $622.73.
Metadata
- Subject
- AT&T Wireless Bill
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- 0043811863
- Date
- October 06, 2004
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
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Call Carefully. Arrive Safely.
Financial Information
Amounts:879.45-879.450.00186.68326.17109.88622.734.993.992.9912.99149.991.755.995.03310.245.503.001.500.900.304.3815.8817.5546.311.2013.7810.480.240.280.840.140.160.896.231.782.674.453.5620.475.3414.241.982.976.938.9115.84110.880.500.25
Transactions:
- Monthly AT&T Wireless bill for Jeffrey E Epstein
- Payment of 879.45 received
- Recurring Electronic Fund Transfer (REFT) enrollment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 1
Organizations 3
AT&T WirelessAOL(R) INSTANT MESSENGER(TM)YAHOO!(R) MESSENGER
Locations 21
NEW YORK NYAURORA ILAnaheim Hills, CAUKSpainGARDENA CANORTHSALEM NYCALDWELL NJBRAZILWILLOUGHBY OHMIAMI FLRALEIGH NCARDMORE PABROOKLYN NYCHTAMSTTHS VIFTLAUDERDL FLKINGPRSSI PAmobile UKTWINCITIES MNWPALMBEACH FLQUEENS NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed breakdown of monthly charges for AT&T Wireless service.
- Significance
- This document provides a detailed record of Jeffrey Epstein's AT&T Wireless usage and charges for the billing cycle ending October 02, 2004. It includes information about monthly service charges, usage charges, taxes, surcharges, regulatory fees, and roaming charges in the UK and Spain.
File Info
- File Name
- EFTA01305853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.110852
- DOJ Source
- View on DOJ