Illegal Activity
none
Blackmail
none
Date
2004-05-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an AT&T Wireless invoice for Jeffrey E Epstein, dated May 05, 2004, summarizing monthly charges totaling $403.56. It details service charges, usage charges, taxes, and fees, and includes information about REFT enrollment and address changes.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- 2004-05-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | AT&T Wireless | Jeffrey Epstein is a customer of AT&T Wireless |
Notable Quotes 2
IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY TERMINATION FEE OF UP TO $200.
NO DOMESTIC US DATA ROAMING CHARGES: AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA ROAMING CHARGES ON ANY MMODE. MOBILE INTERNET DATA PLAN OR BLACKBERRY ACCESS PLAN.
Financial Information
Amounts:0.00403.56186.68166.91-12.9960.962001.752.993.99149.995.9912.5021.950.405.851.500.302.7310.5311.1019.921.208.170.200.070.210.260.280.520.780.450.600.692.072.763.454.144.838.218.289.661.261.331.682.800.750.800.904.834.931.00148.561.380.251.50
Transactions:
- Monthly Service Charges
- Monthly Usage Charges
- Subscriber Adjustments
- Taxes, Surcharges & Regulatory Fees
- Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 1
AT&T Wireless
Locations 6
NEW YORK NY457 MADISON AVEAURORA ILAnaheim Hills, CACANADAINTERNATIONAL
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 service charges, usage charges, taxes, and fees. It also includes information about enrolling in recurring electronic fund transfer (REFT) and changing the billing address.
File Info
- File Name
- EFTA01309605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.086839
- DOJ Source
- View on DOJ