EFTA01310137.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June 04, 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 June 04, 2006. It details monthly service charges, usage charges, government fees, taxes, and roaming charges, totaling $966.41.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
cingular
Recipients
—
Document ID
—
Date
June 04, 2006
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular Jeffrey Epstein is a customer of Cingular Wireless.
Financial Information
Amounts:412.4614.99337.15555.1923.93-5.0040.15951.42966.412030.0020049.9922.2981.730.160.550.712.420.873.2914.998.091.274.215.4619.034.3018.388.7631.443.992.99149.993.993.677.504.500.2525.73394.0221.5098.020.310.750.451.350.500.10
Transactions:
  • Monthly service charges
  • Monthly usage charges
  • Government fees and taxes
  • Payments received
  • Late payment charge
  • Subscriber adjustments
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 3
cingularCINGULAR WIRELESSATLYS
Locations 23
NEW YORK NYMADISON AVECAROL STREAM, ILAnaheim Hills, CACOLUMBUS OHPOWAY CANEW ALBANY OHRALEIGH NCHONOLULU HIRANDOLPH MANEWARK NJBROOKLYN NYCHTAMSTTHS VILOS ANGELES CAALBUOUROUE MIFTLAUDERDL FLWPALMBEACH FLPORTSMOUTH NDURHAM NCFRANCEGRAND TURK TCPROVIDNCLS TCIRELAND
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 bill, including service charges, usage charges, government fees, and taxes. It also shows international roaming and data usage.
File Info
File Name
EFTA01310137.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.387904
DOJ Source
View on DOJ