EFTA01310369.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October 17, 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Cingular Wireless invoice for Martin Golick, dated October 17, 2005, summarizing monthly charges for the account. It details the monthly service charges, usage charges, government fees, and taxes, totaling $50.58, with a total amount due of $38.06.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
cingular
Recipients
MARTIN GOLICK
Document ID
Date
October 17, 2005
Relationships 1
Entity 1RelationshipEntity 2Description
MARTIN GOLICK customer cingular Martin Golick is a customer of Cingular Wireless.
Financial Information
Amounts:-12.5250.5838.0637.984.500.910.007.1925133.161.123.691.502.17
Transactions:
  • Monthly service charges
  • Monthly usage charges
  • Government fees and taxes
  • Late payment charge
Legal Compliance
  • A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%. NE 1.33%, WI 1.00%).
  • Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement.
  • Checks returned for non-sufficient funds will be charged up to a $30.00 fee.
  • Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
cingularCIRCULAR WIRELESS - ATLYS
Locations 14
SPAINJACKSONVL FLDELRAY BCH FLWPALMBEACH FLSTUART FLLAKE WORTH FLORANGEPARK FLFTLAUDEROL FLMIDDLEBURG FLBELLEGLADE FLHOLLYWOOD FLPEMBROKPNS FLCAROL STREAM, ILAnaheim Hills, CA
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for a Cingular Wireless account.
Significance
This document provides a detailed breakdown of the charges incurred by Martin Golick for his Cingular Wireless service during the billing cycle from September 15, 2005, to October 14, 2005.
File Info
File Name
EFTA01310369.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.811226
DOJ Source
View on DOJ