Illegal Activity
suspicious
Blackmail
none
Date
08/17/2006
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Cingular Wireless report detailing subscriber information and billed usage for Jeffrey E Epstein's account. It includes call logs, SMS usage, and GPRS data, spanning from July 3, 2006, to August 1, 2006, with international calls to the UK and France.
Metadata
- Subject
- SUBSCRIBER INFORMATION
- Sender
- cingular
- Recipients
- —
- Document ID
- 994293235
- Date
- 08/17/2006
Illegal Activity
- Severity
- suspicious
- Description
- The document shows international calls to France and the UK, which could be related to suspicious activity, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK, NY 10022 | Credit and Billing address for Jeffrey Epstein |
| cingular | customer | JEFFREY E EPSTEIN | Cingular is providing phone service to Jeffrey Epstein |
Financial Information
Amounts:0.002.001.500.502.750.212.250.250.751.142.970.993.961.123.341.131.113.392.256.472.166.781.981.032.051.054.1224.868.912.014.9515.822.129.030.040.180.570.821.130.370.160.500.230.210.470.250.180.10
Public Knowledge
- Context
- Details of Jeffrey Epstein's phone records could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 1
Organizations 7
cingularCingular WirelessBell South MobilitySFR, FranceOrange, FranceVodafone, U.K.Orange, U.K.
Locations 32
457 MADISON AVE, NEW YORK, NY 10022NEW YORK, NYSTATESBORO GAQUEENS NYC NYBKLYN NYC NYCHAR 'WALE VIRIOPIEDRAS PRKANSASCITY KSCAMPBELL CAWLOSANGELES CASANBARBARA CAUN KINGDOMST THOMAS VIMIAMI FLLUXEMBOURGCHILMARK MABRIGHTON MANORTHSALEM NYNJ MetroANOKA MNPOUGHKEPSE NYFTLAUDERDL FLBEVERLYHLS CACMPTNGRDND CAGAHANNA OHNEWYORKZNI NYNEWYORK2N1 NYCOLUMBUS OHHENDERSNVL NCFranceUnited Kingdom02, UK
Text Analysis
- Tone
- Informative
- Purpose
- This document provides subscriber information and billed usage details for Jeffrey E Epstein's Cingular Wireless account.
- Significance
- This document provides a detailed record of Jeffrey Epstein's phone usage, including call times, locations, and international calls, which could be relevant to investigations.
File Info
- File Name
- EFTA01309873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.749544
- DOJ Source
- View on DOJ