EFTA01310071.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 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 E. Epstein, dated March 03, 2006. It details the monthly charges, including service fees, usage charges, taxes, and credits, totaling $594.87.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
cingular
Recipients
—
Document ID
—
Date
March 03, 2006
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular Jeffrey Epstein is a customer of Cingular Wireless
Financial Information
Amounts:367.70-367.700.00-11.20606.07594.87300.15261.7419.27-5.9130.8249.99299981.73-5.000 160.550.710.773.2982.21-11.204.9912.99149.993.995994.503.490.75247.505.504.741.123.76484-0.23-029-0.07-0 32-0.9152722.11484.101.500.937.990.991.988.9111.8813.86200.970.000.250.506.261.040305.420.190.650.8439.76
Transactions:
  • Monthly Service
  • Monthly Usage
  • Credits
  • Government Fees and Taxes
  • PAYMENT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 4
cingularCIRCULAR WIRELESS - ATLYSCingular WirelessNext Generation Correspondence
Locations 25
NEW YORK NY457 MADISON AVECAROL STREAM, ILAnaheim Hills, CACOLUMBUS OHCANALWHSTR 0JOHNSTOWN OHDELAWARE OHNEW CANAAN CTBROOKLYN NYVAILOUEENS NYHONOLULU HImobile UKRALEIGH NCWPALMBEACH FLUTTLETON COWASHINGTON DCSAN MONICA CALOSNGLSD14 CACAMBRIDGE IAAJUPITER FLNORTH DADE FLmobile FRAMAUI 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 cell phone usage and charges for a specific month.
File Info
File Name
EFTA01310071.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.810152
DOJ Source
View on DOJ