Illegal Activity
none
Blackmail
none
Date
2004-12-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an AT&T Wireless (later Cingular Wireless) invoice for Jeffrey E Epstein, dated December 5, 2004. It details the monthly charges for his account, including service fees, usage, and taxes, totaling $256.07.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- xcingular =AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- 2004-12-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | AT&T Wireless | Jeffrey Epstein is a customer of AT&T Wireless (later Cingular Wireless). |
Notable Quotes 2
WE ARE PROUD TO ANNOUNCE THAT AT&T WIRELESS IS NOW PART OF CINGULAR WIRELESS. IN THE COMING MONTHS YOU WILL RECEIVE EXCITING INFORMATION ABOUT HOW THE COMBINED STRENGTH OF THESE TWO COMPANIES WILL BENEFIT YOU.
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.
Financial Information
Amounts:419.680.00186.6824.6244.77256.0720.00200410.68419.68256 07256,070.301.746.286.9818.471.205.4849744.77256.070.004.990.000.003.992.990.0012 99149.990.001.753.990.002.20186.680.000.000.000.000.000.000.0022.500.002.1224.621.500.260.520.280.5624.62
Transactions:
- Monthly service charges
- Monthly usage charges
- Payments received
- Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
xcingularAT&T WirelessCingular Wireless
Locations 20
NEW YORK NYAnaheim Hills, CAJERSEYCITY NJQUEENS NYTWINCITIES MNRALEIGH NCBROOKLYN NYLAKE WORTH FLWPALMBEACH FLNEW ALBANY OHBOYNTONBCH FLWPAUABEACH FLWOBURN MALEXINGTON MALOSANGELES CANEW CANAAN CTMIAMI FLCZECH REPMARION OHmobile UK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of monthly charges for Jeffrey E Epstein's AT&T Wireless account.
- Significance
- This document provides a detailed breakdown of Jeffrey Epstein's monthly wireless bill, including service charges, usage charges, and taxes. It also includes information about payment options and customer service.
File Info
- File Name
- EFTA01305863.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.325144
- DOJ Source
- View on DOJ