Illegal Activity
none
Blackmail
none
Date
January 15, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an AT&T Wireless invoice from January 15, 2004, detailing monthly charges, voice and data usage, and text message activity. It also includes information about international mobile rates, driving safety, and recurring electronic fund transfers.
Metadata
- Subject
- AT&T Wireless Invoice
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- January 15, 2004
Notable Quotes 2
INTERNATIONAL MOBILE RATE: YOU MAY SEE A NEW INTERNATIONAL MOBILE RATE ON YOUR FUTURE BILL. SOME FOREIGN COMPANIES CHARGE ADDITIONAL FEES FOR CALLS TO WIRELESS PHONES/DEVICES. AS A RESULT. AT&T WIRELESS IS PASSING ON THESE FEES.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel. but don't let a phone call distract you from driving safely.
Financial Information
Amounts:66.590.0066.8n133.4854.970.3911.5366.89133.482025204.990.0039.999990.000.000.000.000.000.000.391.365.171.560.5029411330.00030.39
Transactions:
- Recurring Electronic Fund Transfer (REFT)
- Monthly wireless phone bill payment
- Service charge for returned payment
- Reactivation fee for suspended accounts
- Charge for non-sufficient funds checks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
AT&T Wireless
Locations 13
AURORA ILAnaheim Hills, CAWest Palm Beach FLLake Worth FLFt Lauderdale FLBrentwood NYDelray Beach FLStuart FLDeerfield Beach FLBoca Raton FLSelden NYHollywood FLDenver CO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed breakdown of monthly charges for AT&T Wireless service.
- Significance
- This document provides a detailed record of phone calls, data usage, and text messages, which could be relevant in investigations involving communication patterns and contacts.
File Info
- File Name
- EFTA01310323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.836886
- DOJ Source
- View on DOJ