EFTA01309803.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-08-04
Document Type
AT&T Wireless Bill
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an AT&T Wireless bill for Jeffrey Epstein, summarizing monthly charges for the billing cycle ending August 02, 2004. It details service charges, usage, taxes, and roaming fees, totaling $804.03 due upon receipt.
Metadata
Subject
Summary of Monthly Charges
Sender
AT&T Wireless
Recipients
JEFFREY E EPSTEIN
Document ID
Date
2004-08-04
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer AT&T Wireless Jeffrey Epstein is a customer of AT&T Wireless
Notable Quotes 2
YOU ASKED FOR AT&T WIRELESS CALL FORWARDING AND NOW YOU HAVE IT!
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Financial Information
Amounts:804.03335.69186.68477.24140.112025200149.99119.990.091.753.9917.4028.108.750.501.500.1:0413.850.290.581.253.6700.280.400.800.061.121.962.045.347.1211.57166.64234.965.34
Transactions:
  • Monthly wireless phone bill payment to AT&T Wireless
  • Recurring Electronic Fund Transfer (REFT) enrollment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
Organizations 2
AT&T WirelessAT&T
Locations 26
NEW YORK NYMADISON AVEAURORA ILAnaheim Hills, CABoynton Beach FLBrooklyn NYNorth GAWest Palm Beach FLAspen COHonolulu HImobile FRAToll Roe CLNew Canaan CTmobile UKBound Brook NJPittsburgh PADelray Beach FLMiami FLmobile ISRQueens NYLake Worth FLNew Albany OHNewport RIGardena CALas Vegas NVFrance
Text Analysis
Tone
Informative, transactional
Purpose
To provide a summary of monthly charges for Jeffrey Epstein's AT&T Wireless account and to request payment.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's AT&T Wireless usage and charges for the billing cycle ending August 02, 2004. It includes information about monthly service charges, usage charges, taxes, surcharges, regulatory fees, and roaming charges in France and the UK.
File Info
File Name
EFTA01309803.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.963139
DOJ Source
View on DOJ