Illegal Activity
none
Blackmail
none
Date
2005-04-03
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, dated April 3, 2005. It details the monthly charges for account 0043811863, including service fees, usage charges, government fees, and taxes, totaling $560.80.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
- Sender
- cingular
- Recipients
- —
- Document ID
- 0043811863
- Date
- 2005-04-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | cingular | Jeffrey Epstein is a customer of Cingular Wireless. |
Notable Quotes 2
ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING ON APRIL 26, ATTWIRELESS.COM CHANGES TO CINGULAR.COM
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely
Financial Information
Amounts:253.30-253.300.00208.64290.7014.94-5.0051.52560.802030.002000.000.349.685.8015.820.190.590.230.201.3012.316 9717,47.484.993.992.9912.99149.991.753.9914.620.001.00269.584.501.0014 910.301.8014.4516 754.261 200.280.840.402.001.500.561.1310.954.582.296.8711.454849
Transactions:
- Recurring Electronic Fund Transfer (REFT)
- Monthly payments automatically deducted from the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
cingularCingular WirelessATTWIRELESS.COM
Locations 20
NEW YORK NYAURORA ILAnaheim Hills. CACOLUMBUS OHNEW ALBANY OHWPALMBEACH FLHONOLULU HIQUEENS NYTWINCMES MNCHTAMSTTILS VIBOYNTONBCH FLMORIARTY MAALBUOUROUE NMCAGUAS PRMARION OHmobile UKBOCA RATON FLmobile GLPRALEIGH NCNEW CANAA N CT
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 bill, including service charges, usage charges, taxes, and roaming fees. It also includes information about enrolling in Recurring Electronic Fund Transfer (REFT).
File Info
- File Name
- EFTA01309747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.190465
- DOJ Source
- View on DOJ