EFTA01309709.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2006-02-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Cingular Wireless invoice for Jeffrey E Epstein's account, summarizing monthly charges for February 2006. It details service charges, usage charges, taxes, and other fees, totaling $367.70.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Sender
cingular
Recipients
—
Document ID
0043811863
Date
2006-02-03
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer Cingular Wireless Jeffrey Epstein is a customer of Cingular Wireless.
Financial Information
Amounts:694.66-694.660.00300.1520.6719.73-5.0032.15367.701.5%0.875%0.085%1.33%t00%$20$25$30.00$20049.9929 9981.73245.7982.1839.733.290.160.520.71772.180.004.993.992.9912.99149.99186.6812.970.005.20ISO0005.021.173.7815.000.3016.091.20SAS.23.440.450.751.041.50025
Transactions:
  • Monthly service charges
  • Monthly usage charges
  • Other subscriber charges
  • Subscriber government fees and taxes
  • Recurring Electronic Fund Transfer (REFT)
  • One Time Checking Account Payment Authorization Agreement
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 2
Cingular WirelessAT&T
Locations 21
NEW YORK NYCAROL STREAM, ILAnaheim Hills, CANEW ALBANYCOLUMBUS OHCAMBRIDGE MABOCA RATON FLMIAMI FLBROOKLYN NYWPALMBEACH FLSAN DIEGO CABOSTON MALIVINGSTON NJFRANCEHONOLULU HIMORIARTY NMALBUOUROUE MAARGENTINAPETOSKEY MINORTH DADE FLRANDCIPH MA
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for a Cingular Wireless account.
Significance
This document provides a detailed breakdown of the charges incurred by Jeffrey Epstein for his Cingular Wireless account in February 2006.
File Info
File Name
EFTA01309709.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.420972
DOJ Source
View on DOJ