EFTA01310297.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June 03, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an AT&T Wireless invoice for Jeffrey E. Epstein, dated June 03, 2004. It details the monthly charges, including service fees, usage, taxes, and roaming charges, totaling $1459.57.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
AT&T Wireless
Recipients
Document ID
Date
June 03, 2004
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer AT&T Wireless Jeffrey Epstein is a customer of AT&T Wireless
Notable Quotes 2
ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR THE ENTIRE BILLING CYCLE COVERED BY THE BILL.
FOR ANY TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE BILLING CYCLE.
Financial Information
Amounts:403.56-403.561459.57186.681082.75190.142520200
Transactions:
  • Monthly charges for wireless service
  • Payments received
  • Account adjustments
  • Monthly service charges
  • Monthly usage charges
  • Taxes, surcharges & regulatory fees
  • Early termination fee
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
Organizations 1
AT&T Wireless
Locations 14
NEW YORK NYAnaheim Hills, CAWPALWORTH FLMSEAT.41 FLLAKE WORTH FLANYNIE MNCHTAMSTTHS VIBOYNTONBCH FLLAS VEGAS NVmobile UKFRANCEITALYCZECH REPNEW C.ANAAN CT
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for Jeffrey Epstein's AT&T Wireless account.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's AT&T Wireless bill, including service charges, usage charges, taxes, and roaming fees. It also includes information about payment options and terms of service.
File Info
File Name
EFTA01310297.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.736322
DOJ Source
View on DOJ