EFTA01309697.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-01-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing his monthly charges for the period of December 3, 2004, to January 2, 2005. The invoice includes a breakdown of service charges, usage charges, government fees, and taxes, totaling $575.64.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
AT&T Wireless
Recipients
Document ID
Date
2005-01-03
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer AT&T Wireless Jeffrey Epstein is a customer of AT&T Wireless.
Notable Quotes 2
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911. NUMBER POOLING. AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA.
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for ivireless service.
Financial Information
Amounts:256.07-256.070.00186.68324.9615.200.0048.80575.641.75202520.002004.993.992.9912.99149.990.252.52304.191.500.283.4920.94
Transactions:
  • Monthly service charges
  • Monthly usage charges
  • Subscriber adjustments
  • Government fees and taxes
  • Payments received
  • Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
Organizations 1
AT&T Wireless
Locations 22
NEW YORK NYAURORA ILAnaheim Hills, CABOYNTONBCH FLWPALMBEACH FLMIAMI FLTWINCITIES MNQUEENS NYBROOKLYN NYLAS VEGAS NVWELOUGHBY OHRANDOLPH MAWASHINGTON CCNEW ALBANY OHMT VEW CACHTAMSTTHS VICHNSTOSTCR VIPRINCETON NJmobile UKToll Free CLWACO TXFLS CHURCH VA
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 cell phone usage and associated charges for the billing cycle of December 03, 2004 to January 02, 2005. It includes call details, roaming charges, and text message usage.
File Info
File Name
EFTA01309697.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.341004
DOJ Source
View on DOJ