Illegal Activity
none
Blackmail
none
Date
July 03, 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Cingular Wireless invoice for Jeffrey E Epstein, dated July 03, 2005. It details the monthly charges for his account, including service fees, usage charges, and taxes, totaling $692.31.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- cingular
- Recipients
- —
- Document ID
- —
- Date
- July 03, 2005
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | cingular | Jeffrey Epstein is a customer of Cingular Wireless. |
Notable Quotes 2
PRICELESS PEACE OF MIND ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN. YOU CAN GET ASSISTANCE.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely.
Financial Information
Amounts:361.58-361.580.00692.31300.15312.2223.24-5.0061.702.99202530.0020049.9929.991.750.004.920.160.712.410.873.805.50283.920.004.5015.050.2526013.281.2115.1216.530.301.2014.783 <O51.8512.99149.993.990.280.490.201.693.386.7838.8732.115.0745.830.508.3531.340.400.190.860.891.946.05
Transactions:
- monthly payments automatically deducted from the account on my enclosed check
- Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
- One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 1
Organizations 3
cingularCingular WirelessCINGULAR WIRELESS
Locations 31
NEW YORK NYAURORA ILAnaheim Hills, CAColumbus OHJOHNSTOWN OHMORIARTY NMNEW CANAAN CTCHTAIASITIG VIRANDOLPH IAANY ZONE 1 NYRIO GRANDE PRSAN DIEGO CAISLA VERDE PRMIAMI FLARDMORE PAQUEENS NYWPALMBEACH FLPHILA PATWNCITIES MNBEVERLYHLS CABROOKLYN NYPERTH/AMOY NJBOCA RATON FLWILLOUGHBY OHICELANDBOSTON MAPALM BEACH FLAKRON OHGREAT 8DG VABRIDGETOWN BDSPEIGHTSTN BO
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 bill, including service charges, usage charges, government fees, and taxes. It also includes information about roadside assistance, electronic fund transfer enrollment, and other service-related details.
File Info
- File Name
- EFTA01310153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.804872
- DOJ Source
- View on DOJ