EFTA01308926.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/14/2005
Document Type
billing statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Cingular Wireless billing statement for Jeffrey E Epstein, account number 0043811863, dated December 14, 2005. It details his phone usage, including call destinations, times, data usage, and text message activity, for the billing cycle.
Metadata
Subject
SUBSCRIBER INFORMATION
Sender
cingular®
Recipients
—
Document ID
0043811863
Date
12/14/2005
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular® Jeffrey Epstein is a customer of Cingular Wireless.
Financial Information
Amounts:7.5$2.29$11.45$6.87$16.03$4.58$20.61$0.28$0.26$3.49$6.98$0.10$0.50$1.50$0.00$0.25$0.07
Transactions:
  • INT'L ROAMING VOICE
  • MESSAGE RETRZEVAL
  • UNLIMITED N/WKND MIN
  • ROAM MSG RETRIEVAL
  • UNLIM MOBL TO MOBL
  • 400 ADD'L ANYTME MIN
  • CALL WAITING
  • ENH DISC INT DL
  • DROP CALL CREDIT
  • TEXT MESSAGES SENT
  • INTL TEXT MSG
  • NO DETAIL
  • INCLUDED IN PLAN MB
  • 100 INCL. MSGS SENT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 3
cingular®Cingular WirelessAINBC Lakeside Center-CC
Locations 26
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NYWPALMBEACH FLQUEENS NYMIAMI FLCHARLOTSVL VAALBUQURQUE NMMORIARTY NMDELRAY BCH FLNWYRCYZNO1 NYNY ZONE 1 NYCHTAMSTTHS VIHONOLULU HIBROOKLYN NYNEWYORKEN1 NYmobile UKCAMBRIDGE MAmobile BRANORTHSALEM NYSOUTHAMPTN NYPALM BEACH FLW ANGELES CATWINCITIES MNFRANCELAKE WORTH FLMARION OH
Text Analysis
Tone
Informative
Purpose
To provide a billing statement for Jeffrey E Epstein's Cingular Wireless account.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's cell phone usage, including call destinations, times, and charges.
File Info
File Name
EFTA01308926.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.969369
DOJ Source
View on DOJ