EFTA01310167.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 03, 2006
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Cingular Wireless invoice for Jeffrey E Epstein, dated July 03, 2006. It details the monthly charges for his account, including service fees, usage charges, and taxes, totaling $573.51.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
cingular
Recipients
—
Document ID
—
Date
July 03, 2006
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular Jeffrey Epstein is a customer of Cingular Wireless.
Financial Information
Amounts:966.41-966.410.00337.15191.2425.19-5.0024.93573.511.79573.51453.3981.3749.9929.990.000.160.550.712.224.111.50155.8318.800.5010.509.571.254.155 9720.340.1218.135990.260.310.250.070.750.10
Transactions:
  • Monthly service charges
  • Monthly usage charges
  • Payments received
  • Late payment charge
  • Total adjustments
  • Government fees and taxes
  • Recurring Electronic Fund Transfer (HEFT)
  • One Time Checking Account Payment Authorization Agreement
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 3
cingularCINGULAR WIRELESSCingular Wireless Next Generation Correspondence
Locations 28
NEW YORK NY457 MADISON AVECAROL STREAM, ILPO BOX 6444Anaheim Hills, CACOLUMBUS OHNEW ALBANY OHPOWAY CABROOKLYN NYMORIARTY NMWPALKIBEACH FLOUBUN OHGUADELOUPEFRANCELNINGSTON NJALBUOUROUE NMTAOS NMASPEN COGLENWD SPG COSOUTHMPTN NYNEW CANAAN CTRALEIGH NCSANBARBARA CACHIUAARK MAMIAMI FLW ANGELES CABOSTON MAPLAINSBORO NJ
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, taxes, and fees. It also shows his payment history and account balance.
File Info
File Name
EFTA01310167.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.363420
DOJ Source
View on DOJ