Illegal Activity
none
Blackmail
none
Date
2006-04-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a detailed Cingular Wireless invoice for Jeffrey E Epstein, outlining monthly service charges, usage details, and government fees for the billing cycle ending April 2, 2006. The total amount due is $864.01, and the invoice includes a breakdown of voice calls, data usage, and text messaging activity, as well as international roaming charges.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
- Sender
- cingular
- Recipients
- —
- Document ID
- 0043811863
- Date
- 2006-04-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | cingular | Jeffrey Epstein is a customer of Cingular Wireless. |
Financial Information
Amounts:594.87-594.870.00297.97327.67188.8420.66•5.0033.87566.04864.01264.9923.039 95443.9682.2639 821.7549.9981.730.160.550.7112AZ224-5 002.423.295.231.225.2515.764.9930.6458.063.992.9996.775.03592.1.504.504 SO161.343.5010.500.3017.6460225.1615.002.970.991.987.925.943.964.952.9717.82
Transactions:
- Monthly Cingular Wireless bill for Jeffrey E Epstein
Public Knowledge
- Context
- As part of a public investigation, details of Jeffrey Epstein's communications and financial transactions are of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
cingularCINGULAR WIRELESS - ATLYSCingular Wireless Next Generation Correspondence
Locations 31
NEW YORK NY457 MADISON AVECAROL STREAM. ILAnaheim Hills, CACOLUMBUS OHPOWAY CANEW ALBANY OHWESTERVL OHATLANTA GANEWARK OHNORTH DADE FLBROOKLYN NYQUEENS NYIMPALIABEACH FLCHTAMSTTHSNEWYORKZNI NYBEVERLYHLS CALOSNGLSD14 CAMORIARTY NMSTATESBORO GAGAHANNA OHmobile UKPORTSMOUTH NHONOLULU HIKEYS FLRANDOLPH MABOCA RATON FLFRANCECALDWELL NJNEW CANAAN CTYOUNGSTOWN 0
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed breakdown of monthly charges for Jeffrey E Epstein's Cingular Wireless account.
- Significance
- This document provides a detailed record of Jeffrey Epstein's cell phone usage and charges for a specific month. It includes call details, data usage, and text messaging activity, offering insights into his communication patterns and spending habits.
File Info
- File Name
- EFTA01310097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.826075
- DOJ Source
- View on DOJ