EFTA01309761.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April OS, 2006
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Cingular Wireless invoice for Jeffrey E Epstein, detailing his monthly charges for service, usage, taxes, and fees. The total amount due is $864.01, and the invoice includes a breakdown of voice usage, roaming charges, and text messaging activity.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
cingular
Recipients
—
Document ID
HEIWNHNGB 400000004381186304
Date
April OS, 2006
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular Jeffrey Epstein is a customer of Cingular Wireless.
Financial Information
Amounts:594.87-594.870.00297.97327.67188.8420.66-5.0033.87566.04864.012002530.0049.992L220.160.550.712.242.423.295.231.225.2515.760.3017.641.2060225.1630.6458.063.992.9996.775.031.754.501.50164.3435010.501.504.50188.840.250.7515.002970.991.987.925.943.962.97130.880.10
Transactions:
  • Monthly Service: 327.67
  • Monthly Usage: 188.84
  • Charges: 20.66
  • Credits: -5.00
  • Government Fees and Taxes: 33.87
  • Total Current Monthly Charges: 566.04
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 2
cingularCINGULAR WIRELESS - ATLYS
Locations 33
NEW YORK NY457 MADISON AVECAROL STREAM, ILAnaheim Hills, CACOLUMBUS OHPOWAY CANEW ALBANY OHWESTERVL OHATLANTA GACANALWNSTR 0NORTH DADE FLBROOKLYN NYQUEENS NYCHTAIASTTFIS VIBEVERLYHLS CALOSNGLSDI4 CASTATESBORO GABRONXMORIARTY NMPORTSMOUTH NHONOLULU HINEWARK NJNEW CANAAN CTCALDWELL NJYOUNGSTOWN 0GAINESVL FLRANDOLPH MAWPALMBEACH FLKEYS FLmobile UKFRANCEGAHANNA OHCAMBRIDGE MA
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for Jeffrey E Epstein's Cingular account.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's monthly cell phone bill, including service charges, usage charges, taxes, and fees. It also includes information about international roaming and text messaging usage.
File Info
File Name
EFTA01309761.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.968336
DOJ Source
View on DOJ