EFTA01309817.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-08-04
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 for the billing cycle ending August 2, 2005. It details monthly service charges, usage charges, government fees, and taxes, totaling $423.58 due upon receipt.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
cingular
Recipients
—
Document ID
#911111111
Date
2005-08-04
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular Jeffrey Epstein is a customer of Cingular Wireless.
Financial Information
Amounts:692.31-692.310.00300.1568.8222.19-5.0037.42423.58202530.0020049.9929.991.750.002.920.000.160.520.710.732.11-5.002.410.873.285.091.464.726.990.0017.560.3019.931.207.3028.73301.794.990.003.992.9912.99149.990.001.753.990.000.002.2512.000.0021540.003280.0040017.370.00456.001041.931.0240.290.560.581.161.201.500.300.402.002.700.450.800.300.900.580.400.000.190.620.840.872.522.871.201.040.305.4139.8729.9931.748.25
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 3
cingularCINGULAR WIRELESSCINGULAR WIRELESS - ATLYS
Locations 40
NEW YORK NYCAROL STREAM. IL457 MADISON AVEPO BOX 6444Anaheim Hills, CAP.O. Box 68056COLUMBUS OHJUPITER FLW PALM BEACH FLW LOS ANGELES CAALEKEA HIBROOKLYN NYOUEENS NYCALDWELL NJHONOLULU HITWIN CITIES MNNYC E I NYMIAIAI FLNORTH DADE FLNANUET NYMORIARTY NMWLLOUGHBY OHLAKE WORTH FLPALM BEACH aISAMU FLBOCA RATON FLRALEIGH NCARDMORE PAPHILA PACAMBRIDGE MABEVERLY/KS CARANDOLPH MAMIAMI FLPTWASHIGTN NYKEYS FLCHTAAISTTHS VImobile FRAmobile LTUmobile UKNORWALK 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 usage and charges for the month of July 2005.
File Info
File Name
EFTA01309817.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.017741
DOJ Source
View on DOJ