Illegal Activity
none
Blackmail
none
Date
2005-06-03
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 the period of May 03, 2005 to June 02, 2005. It includes a breakdown of service charges, usage charges, government fees and taxes, and payment information.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
- Sender
- Cingular
- Recipients
- —
- Document ID
- 0043811863
- Date
- 2005-06-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | Cingular Wireless | Jeffrey Epstein is a customer of Cingular Wireless |
Notable Quotes 1
NOW YOU CAN SHARE MORE PICTURE MESSAGES THAN EVER WITH YOUR CINGULAR PHONE. SNAP A PICTURE. PERSONALIZE IT AND SEND IT TO FRIENDS AND FAMILY WITH A CINGULAR, VERIZON OR T-MOBILE PHONE. OR, SEND IT TO ANY EMAIL ADDRESS. STANDARD USAGE CHARGES APPLY. FOR THE BEST VALUE, SHARE PICTURES WITH A MONEY-SAVING MONTHLY PICTURE MESSAGING PLAN. VISIT WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO.
Financial Information
Amounts:382.24-382.240.000.00300.1513.3214.695.0038.42361.5849.9929.992530.00200238.6583.1852 750.001.75-5 002.410.871.514.790.506.004202.525.081.134.8411.050.3016.371205.793.9427.604.993.992.9912.99149.995.990.100.281.961.50
Transactions:
- Monthly Service Charges
- Monthly Usage Charges
- Other Subscriber Charges
- Subscriber Government Fees and Taxes
- Recurring Electronic Fund Transfer (REFT)
Public Knowledge
- Context
- Details of Epstein's spending and communication patterns are of public interest due to his high-profile status and the nature of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Cingular WirelessVerizonT-Mobile
Locations 21
NEW YORK NYAURORA ILAnaheim Hills. CACOLUMBUS OHCANALWHSTR 0NEW ALBANY OHToll Free CLWPALMBEACH FLOUEENS NYNYC EG I NYJUPITER FLMARION OHCHNSTDSTCRCHTAMSTTHS VINEVA/OAKEN' NYHONOLULU HIMIAMI FLBOCA RATON FLWILLOUGHBY OHBROOKLYN NYW ANGELES CA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of monthly charges for Jeffrey Epstein's Cingular Wireless account.
- Significance
- This document provides a detailed breakdown of Jeffrey Epstein's cell phone usage and associated charges for the billing cycle of May 03, 2005 to June 02, 2005.
File Info
- File Name
- EFTA01309775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.789587
- DOJ Source
- View on DOJ