Illegal Activity
none
Blackmail
none
Date
February 03, 2006
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Cingular Wireless invoice for Jeffrey Epstein, detailing his monthly charges for February 2006. It includes a breakdown of service charges, usage charges, government fees, and taxes for two phone numbers associated with his account.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- cingular
- Recipients
- —
- Document ID
- —
- Date
- February 03, 2006
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | cingular | Jeffrey Epstein is a customer of Cingular Wireless. |
Financial Information
Amounts:694.66367.70300.1520.6719.73-5.0032.1549.9922.1181.730.160.520.712.18-5 002.420 873.2912.99149.991.753.992.99188.6812.970.005.201.5020.675.021.173.781.9015.0016.091.200.4523.44245.790.250.180.900250.070.1039.73
Transactions:
- Monthly charges for Cingular Wireless service
- Payment of Cingular Wireless bill
- Recurring Electronic Fund Transfer (REFT) enrollment
Public Knowledge
- Context
- Details of Epstein's communications are of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
cingularCINGULAR WIRELESS - ATLYS
Locations 28
NEW YORK NY457 MADISON AVECAROL STREAM, ILAnaheim Hills, CANEW ALBANY OHCOLUMBUS OHcameos OHBROOKLYN NYOUEENS NYNY ZONE 1 NYCHTAMSTTHS VIWPALMBEACH FLSAN DEGO CAMAUI FLBOSTON MAFRANCELIVNGSTON NJNORTH DADE FLRANDOLPH MAPETOSKEY MIARGENTINAMIAMI FLALBUOUROUE NMMORIARTY NMmobile UKW ANGELES CAHONOLULU HIWILLOUGHBY OH
Text Analysis
- Tone
- Informative, transactional
- 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 cell phone usage and charges for a specific month. It includes call details, data usage, and text message activity.
File Info
- File Name
- EFTA01310045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.028472
- DOJ Source
- View on DOJ