Illegal Activity
none
Blackmail
none
Date
July 03, 2004
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, summarizing monthly charges for account 0043811863. The total amount due is $335.69, covering monthly service, usage, taxes, surcharges, and regulatory fees for the billing cycle ending July 02, 2004.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- 0043811863
- Date
- July 03, 2004
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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.
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Financial Information
Amounts:335.691459.57186.6891.7157.30251.502.990.0012.99149.991.753.9915.2664.800.302.308.479.2723.461.206.595.710.280.840.520.260.780.060.120.331.100.200.904.500.03
Transactions:
- Monthly charges for wireless service
- Payments to AT&T Wireless
- Recurring Electronic Fund Transfer (REFT) enrollment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 1
AT&T Wireless
Locations 25
NEW YORK NY457 MADISON AVEAURORA ILAnaheim Hills, CAPalm Beach, FLQUEENS NYBROOKLYN NYHONOLULU HIBOSTON MALAKE WORTH FLMORIARTY NMOCEAN CITY NJNEW CANAAN CTCHICAGO ILKINGPRUSSI PADELRAY BCH FLBOCA RATON FLSPAINMONTREAL POLAS VEGAS NVGARDENA CATWINCATES IANEASTBOSTON IMCHTAMSTTHS ViUK
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 usage and associated charges for the billing cycle ending July 02, 2004.
File Info
- File Name
- EFTA01310311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.932047
- DOJ Source
- View on DOJ