Illegal Activity
none
Blackmail
none
Date
2005-03-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, detailing his monthly charges for the billing cycle of February 3, 2005, to March 2, 2005. It includes a summary of charges, payment details, and a breakdown of voice and data usage.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- cingular
- Recipients
- —
- Document ID
- —
- Date
- 2005-03-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | cingular | Jeffrey Epstein is a customer of Cingular Wireless. |
Notable Quotes 2
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely.
Financial Information
Amounts:735.10-735.100.00186.6822.815.8837.93253.3020030.002520
Transactions:
- Monthly service charges
- Monthly usage charges
- Payments received
- Account adjustments
- Late payment charge
- Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
cingularCingular WirelessCINGULAR WIRELESS
Locations 25
NEW YORK NY457 MADISON AVEAURORA ILPO BOX 8229Anaheim Hills, CAP.O. Box 68056PALM BEACH FLMARION OHWILLOUGHBY OHROCKVILLE MOGLENDALE TXCOLUMBUS OHMIAMI FLBELLEVUE WALAS VEGAS NVFRENCHTOWN NSOMERVILLE NJRANDOLPH MAMORIARTY NMHONOLULU HIRALEIGH NCJUPITER FLLOSANGELES CAQUEENS NYLAKE WORTH FL
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of monthly charges for Jeffrey Epstein's Cingular Wireless account.
- Significance
- This document provides a detailed breakdown of Jeffrey Epstein's cell phone usage and charges for the billing cycle of February 03, 2005 to March 02, 2005.
File Info
- File Name
- EFTA01305889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.290977
- DOJ Source
- View on DOJ