Illegal Activity
none
Blackmail
none
Date
2005-07-03
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, summarizing monthly charges for the period of June 03, 2005 to July 02, 2005. It details service charges, usage charges, government fees and taxes, and roaming usage, with a total amount due of $692.31.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- cingular
- Recipients
- —
- Document ID
- —
- Date
- 2005-07-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | cingular | Jeffrey Epstein is a customer of Cingular Wireless. |
Notable Quotes 2
PRICELESS PEACE OF MIND
ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN. YOU CAN GET ASSISTANCE.
Financial Information
Amounts:361.58-361.580.00300.15312.2223.245.0061.702.99692.31202530.0020049.992g ga1.7581.73570.0682.1240 130.00Q.020.000.160.710721.592.410.870593.004.993.9912.99149.995.99186.685.50283.920.004.5015.050.25260311.8211281.2152219.7103015.1216.531.2014.783 9251.850.281.500.490.10
Transactions:
- Monthly service charges
- Monthly usage charges
- Government fees and taxes
- Payments received
- Late payment charge
- Total adjustments
- Recurring Electronic Fund Transfer (REFT)
- Early Termination Fee (ETF)
- One Time Checking Account Payment Authorization Agreement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
cingularCingular WirelessCINGULAR WIRELESS
Locations 36
NEW YORK NYAURORA ILAnaheim Hills, CACOLUMBUS OHJOHNSTOWN OHMOFUARTY NMNEW CANAAN CTCHTAIASITItS VIRANDOLPH IAANY ZONE 1 NYWPALMBEACH FLOUEENS NYTWNCITIES MNMIA FLBROOKLYN NYMARION OHBEVERLYHLS CAWILLOUGHBY OHBOCA RATON FLmobile UKEL CAJON CABOSTON MAICELANDGREAT BOG VAmobile BRAPALM BEACH FLJUPITER FLW ANGELES CAISLA VERDE PRRIO GRANDE PRSAN DIEGO CAARDMORE PAPHILA PAPERTHMCOY NJBRIDGETOWN BDSPEIGHTSTN BO
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 billing cycle of June 03, 2005 to July 02, 2005. It includes information about service charges, usage charges, government fees and taxes, and roaming usage while in Barbados.
File Info
- File Name
- EFTA01309789.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.695286
- DOJ Source
- View on DOJ