Illegal Activity
none
Blackmail
none
Date
2005-03-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Cingular Wireless bill for Jeffrey E Epstein, dated March 03, 2005. It details the monthly charges, usage, and payments for his account, including voice and data usage, text messages, and government fees and taxes.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- cingular
- Recipients
- —
- Document ID
- —
- Date
- 2005-03-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | cingular | Jeffrey Epstein is a customer of Cingular Wireless. |
Financial Information
Amounts:735.10-735.100.00186.6822.815.880.0037.93253.302030.00200735 '0-73r, n-735.102°3 30253.30253.304.993.992.9912.99149.993.995-991.000.306.1417.584.281.206.7512.002.507.310.841.500.280.561.4019.310250.503.50
Transactions:
- Monthly payments automatically deducted from the account on enclosed check
- Recurring Electronic Fund Transfer (REFT)
- Payment of wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
cingularCingular WirelessCingular Wireless Next Generation Correspondence
Locations 35
NEW YORK NY457 MADISON AVE NEW YORK NY 10022-6843AURORA ILPO BOX 8229 AURORA IL 60572-8229Anaheim Hills. CAP.O. Box 68056 Anaheim Hills. CA 92817-8056WPALMBEACH FLPALM BEACH FLMARION OHWILLOUGHBY OHOUEENS NYROCKVILLE MDGLENDALE TXMIAMI FLBELLEVUE WABEVERLYHLS CAOAHANNA OHGMDENA CAmobile UKLAS VEGAS NVmobile FRAHONOLULU HIJUPITER FLLOSANGELES CAMORIARTY NMW ANGELES CAFRENCHTOWN NSOMERVILLE NJRANDOLPH MANY ZONE 1 NYNYC E I NYLAKE WORTH FLRALEIGH NCCHNSTDSTCR VICHTAMSTTHS VI
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 February 2005.
File Info
- File Name
- EFTA01310057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.838312
- DOJ Source
- View on DOJ