Illegal Activity
none
Blackmail
none
Date
2005-01-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing his monthly charges, service usage, and roaming activity for December 2004. The invoice includes a breakdown of calls made to various locations, including New York, Palm Beach, and international destinations.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- 2005-01-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | AT&T Wireless | Jeffrey Epstein is a customer of AT&T Wireless |
Financial Information
Amounts:256.07-256.070.00186.68324.9615.200.0048.80575.641.75202520.002004.993.992.9912.99149.995.990.0016.500.252.52304.190.301.680.9315.516.8318.111.204 241.500.283.4920.94
Transactions:
- Monthly payments automatically deducted from the account on enclosed check
- Recurring Electronic Fund Transfer (REFT)
- Payment of invoice
Public Knowledge
- Context
- Details of Epstein's phone calls and locations could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 1
Organizations 3
AT&T WirelessAT&TNext Generation Correspondence
Locations 31
NEW YORK NYMADISON AVEAURORA ILPO BOX 8229Anaheim Hills, CAFrench WestNA-ST MAARTNGUADELOUPEBR VIRIGIN IQUEENS NYNEW YORK NVWPALMBEACH FLBOYNTONBCH FLWELOUGI4BY OHTWINCITIES MNLAS VEGAS NVMIMII FLBROOKLYN NYNY ZONE 1 NYCHTAMSTTHS VImobile UKPRINCETON NJToll Free CLNWYRCYZNO1 NYRANDOLPH MAPTWASHIGTN NYLAKE WORTH FLPALM BEACH FLMARION OHWACO TXFLS CHURCH VA
Text Analysis
- Tone
- Professional
- Purpose
- To provide a summary of monthly charges for Jeffrey E Epstein's AT&T Wireless account.
- Significance
- This document provides a detailed breakdown of Jeffrey Epstein's cell phone usage and charges for the month of December 2004.
File Info
- File Name
- EFTA01310271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.911774
- DOJ Source
- View on DOJ