Illegal Activity
none
Blackmail
none
Date
2006-03-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, detailing his monthly charges for February 2006. The invoice includes service charges, usage charges, roaming charges incurred in France and the UK, and government fees and taxes.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- cingular
- Recipients
- —
- Document ID
- SDNY_GM_00333292
- Date
- 2006-03-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | cingular | Jeffrey Epstein is a customer of Cingular Wireless. |
Financial Information
Amounts:367.7011.20606.07594.87300.15261.7419.275.9130.8249.9929.991.750.160.550.710.212.421.623.295.004.741.123.764.8414.480.234.990.290.070.322.9912.99149.993.995.990.3015.341.202.74.503.490.75247.505.502002530.000.875%0.085%1.33%1.00%
Transactions:
- Monthly charges for wireless service
- Payments made to Cingular Wireless
- Late payment charges
- Adjustments to the account
- Enrollment in Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 1
Organizations 3
cingularCINGULAR WIRELESSNext Generation Correspondence
Locations 28
NEW YORK NY457 MADISON AVECAROL STREAM. ILPO BOX 6444Anaheim Hills, CACOLUMBUS OHJOHNSTOWN OHDELAWARE OHCANALWHSTR 0NY ZONE 1 NYRANDOLPH MANEW CANAAN CTBROOKLYN NYCHTMASTTHS VIW ANOELES CARALEIGH NCQUEENS NYHONOLULU HImobile UKLOSNGLSDI4 CAMINA FLJUPITER FLVAL CONORTH DADE FLCAMBRIDGE IAAWPALMBEACH FLWASHINGTON DCmobile FRA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed breakdown of monthly charges for Jeffrey Epstein's Cingular Wireless account.
- Significance
- This document provides a detailed record of Jeffrey Epstein's wireless phone usage and associated charges for the month of February 2006. It includes information on service charges, usage charges, government fees and taxes, and roaming charges incurred while in France and the UK.
File Info
- File Name
- EFTA01309735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.435939
- DOJ Source
- View on DOJ