Illegal Activity
none
Blackmail
none
Date
2004-05-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an AT&T Wireless invoice for Jeffrey E Epstein, dated May 05, 2004. It details the monthly charges for his account, including service fees, usage charges, and taxes, totaling $403.56.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- 2004-05-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | AT&T Wireless | Jeffrey Epstein is a customer of AT&T Wireless |
Notable Quotes 2
IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY TERMINATION FEE OF UP TO $200.
NO DOMESTIC US DATA ROAMING CHARGES: AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA ROAMING CHARGES ON ANY MMODE. MOBILE INTERNET DATA PLAN OR BLACKBERRY ACCESS PLAN.
Financial Information
Amounts:0.00403.56186.68168.91-12.9960.96200149.991.753.9942.990.302.7310.5311.1019921.208.1712.50120.7521.955.960.405.851.500.200.280.070.140.690.150.231.240.300.402.074.831.201.689.662.600.780.560.251.60
Transactions:
- Monthly charges for wireless service
- Payments received
- Account adjustments
- Subscriber adjustments
- Monthly service charges
- Monthly usage charges
- Taxes, surcharges & regulatory fees
- Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 1
AT&T Wireless
Locations 30
NEW YORK NYAURORA ILAnaheim Hills. CACANADAUSINTERNATIONALWPALMBEACH FLQUEENS NYNCWILOMINLOUGHBY OHRALEIGH NCLAS VEGAS NVBROOKLYN NYWLIABEACHO‘K NY FLHONOLULU HINY ZONE I NYWESTCHESTR NYCTWILLIAM 'COL TO MOB/MORRISTOWN NJDen YORK NYBWOnyN NYSAN MONICA CABOSTON MABROOKLINE MACMABRIOGE MAmobile FRAFRANCELAKE WORTH FLPACOIMA°
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of monthly charges for Jeffrey Epstein's AT&T Wireless account and to encourage enrollment in REFT (Recurring Electronic Fund Transfer).
- Significance
- This document provides a detailed breakdown of Jeffrey Epstein's AT&T Wireless bill, including service charges, usage charges, taxes, and fees. It also includes information about early termination fees and regulatory programs.
File Info
- File Name
- EFTA01309859.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.987940
- DOJ Source
- View on DOJ