EFTA01309833.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-10-03
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, dated October 3, 2005. It details monthly service charges, usage charges, government fees and taxes, and payments, totaling $629.23.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUN
Sender
cingular
Recipients
—
Document ID
—
Date
2005-10-03
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular Jeffrey Epstein is a customer of Cingular Wireless.
Financial Information
Amounts:441.62-441.620.00300.15261.8526.13-5.0046.10629.23629.232030.00200
Transactions:
  • Monthly service charges
  • Monthly usage charges
  • Other subscriber charges
  • Government fees and taxes
  • Payments
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 3
cingularCINGULAR WIRELESS - ATLYSCingular Wireless Next Generation Correspondence
Locations 34
NEW YORK NYMADISON AVECAROL STREAM, ILAnaheim Hills, CABELLEVUE WACOLUMBUS OHCANALWHSTR 0CLEVELAND OHNEW ALBANY OHNEWARK OHQUEENS NYWPALMBEACH FLMIAMI FLCHARLOTSVL VAMARION OHHONOLULU HIBROOKLYN NYNEWYORKZNI NYCHTAMSTTHS VITel Free CLmobile UKCAMBRIDGE MAmobile BRAToll Free CLFTLAUDERDL FLSOUTHAMPTN NYALBUOUROUE NMMORIARTY NMDELRAY BCH FLmobile LTUNORTHSALEM NYNYC E 1 NYW ANGELES CABOCA RATON FL
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 Cingular Wireless bill, including service charges, usage charges, taxes, and fees. It also includes information about payment options and terms of service.
File Info
File Name
EFTA01309833.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.355198
DOJ Source
View on DOJ