Illegal Activity
none
Blackmail
none
Date
2005-08-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Cingular Wireless invoice for Jeffrey Epstein's account, detailing monthly service charges, usage charges, and government fees and taxes for the billing cycle of July 03, 2005 to August 02, 2005. The total amount due is $423.58.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
- Sender
- Cingular Wireless
- Recipients
- —
- Document ID
- 0043811863
- Date
- 2005-08-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | Cingular Wireless | Jeffrey Epstein is a customer of Cingular Wireless, receiving monthly billing statements. |
Notable Quotes 2
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.
Call Carefully. Arrive Safely.
Financial Information
Amounts:692.31-692.310.00300.1568.8222.19•5.0037.42423.58202530.002002.99149.991.753.990.002.2512.0017.376.000.280.561.500.290.401.602.000.100.256188.25
Transactions:
- Monthly service charges
- Monthly usage charges
- Payments received
- Adjustments
- Government fees and taxes
- Electronic Fund Transfer (REFT) enrollment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Cingular WirelessREFTTTY
Locations 34
NEW YORK NYCAROL STREAM. ILAnaheim Hills, CAColumbus OHWPALMBEACH FLNEW YORKMARION OHALEKEA HiW ANGELES CABROOKLYN NYKUM FLmobile UKOUEENS NYMIAMI FLCALDWELL NJHONOLULU HTWINCITIES MNNYC E 1 NYmobile FRAQUEE NYTWINCITIESNEW YRK NYBOCA RATON FLRANDOLPH MACHTAAIST1HS VIPTWASHIGIN NYNORTHDADE FLMORIARTY NMFRANCEmobile LTULAKE WORTH FLMAUI FLWILLOUGHBY OHSPAIN
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 associated charges for the billing cycle of July 03, 2005 to August 02, 2005.
File Info
- File Name
- EFTA01310183.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.004083
- DOJ Source
- View on DOJ