EFTA01309721.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 03, 2005
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, summarizing his monthly charges for account 0043811863. It details monthly service charges, usage charges, government fees and taxes, and provides a breakdown of voice and data usage, as well as text/multimedia messages.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Sender
cingular
Recipients
Document ID
0043811863
Date
March 03, 2005
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular Jeffrey Epstein is a customer of Cingular Wireless.
Notable Quotes 2
Use of service or payment of this invoice incbcates agreement with the General Terms and Conditions for wireless service.
Call Carefully. Arrive Safely
Financial Information
Amounts:735.10-735.100.00186.6822.815.8837.93253.302030.00200
Transactions:
  • Monthly wireless phone bill deduction from financial institution
  • Payment to Cingular Wireless
  • Early Termination Fee (ETF) if service is cancelled before contract end date
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
cingularCingular WirelessCINGULAR WIRELESS
Locations 29
NEW YORK NY457 MADISON AVEAURORA ILAnaheim Hills. CAWPALMBEACH FLNY ZONENEWYORKROCKVILLE MOGLENDALE TXBELLEVUE WAMIAMI FLCHNSTDSTCR VICHTAMSTTHS VIGAHANNA OHGMDENA CACOLUMBUS OHBROOKLYN NYBOSTON MAFRENCHTOWN NSOMERVILLE NJRANDOLPH MALAS VEGAS NVmobile UKMORIARTY NMLOSANGELES CAJUPITER FLLAKE WORTH FLHONOLULU HIRALEIGH NC
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for Jeffrey E Epstein's Cingular Wireless account.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's cell phone usage and charges for the month of February 2005.
File Info
File Name
EFTA01309721.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.143141
DOJ Source
View on DOJ