Illegal Activity
none
Blackmail
none
Date
2004-08-04
Document Type
billing statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is Jeffrey Epstein's AT&T Wireless billing statement for August 2004. It details monthly service charges, usage charges, taxes, and international roaming charges, along with call details including locations and durations.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- 2004-08-04
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
YOU ASKED FOR AT&T WIRELESS CALL FORWARDING AND NOW YOU HAVE IT!
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Financial Information
Amounts:335.69-335.690.00804.03186.68477.24140.113.995.22149.990.305.7021.0422.7357.631.2017.9413 5717.4028.108.750.501.50413.850.290.281.120.270.910.400.560.091.161.782.674.455.347.121958234.96100
Transactions:
- Monthly charges for AT&T Wireless service
- Payments received
- Account adjustments
- Subscriber adjustments
- Monthly service charges
- Monthly usage charges
- Taxes, surcharges & regulatory fees
- Detail of payments
- Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 1
Organizations 1
AT&T Wireless
Locations 31
NEW YORK NYAURORA ILAnaheim Hills, CABROOKLYN NYNY ZONE NYMOWN FRANORTH DADE FLWPALNEEACH FLWPALMBEACH RASPEN COBOYNTONICH FLWCW NOBOYNTONBCH FLHONOLULU HINEW CANAAN CTPTWASHIGTN NYLAKE VYORTH FLSELDEN NYLOSANGELES CAQUEENS NYmobile VKCambridge MABOSTON MAmobile FRmobile ISRLAS VEGAS NVDELRAY BCH FLNEW ALBANY OHNEWPORT RIPITTSBURGH PASPAIN
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary and detail 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 international roaming charges. It also shows call details, including locations called and call durations.
File Info
- File Name
- EFTA01309631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.150239
- DOJ Source
- View on DOJ