Illegal Activity
none
Blackmail
none
Date
08/22/2006
Document Type
cellular_bill
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a cellular bill for Jeffrey E Epstein & Co, detailing the account information, service description, and billed usage for a Cingular Wireless account. The bill covers a period in early 2004 and includes call details such as location, date, time, and duration, as well as international calls to the United Kingdom and Brazil.
Metadata
- Subject
- SUBSCRIBER INFORMATION
- Sender
- AT&T WIRELESS SVCS
- Recipients
- JEFFREY E EPSTEIN & CO
- Document ID
- 229703
- Date
- 08/22/2006
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN & CO | customer | AT&T WIRELESS SVCS | JEFFREY E EPSTEIN & CO is a customer of AT&T WIRELESS SVCS |
Financial Information
Amounts:199.9976.29
Transactions:
- Payment of 76.29 on 072504
Public Knowledge
- Context
- Billing information is generally not public knowledge.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 2
Organizations 3
JEFFREY E EPSTEIN & COCingular WirelessAT&T WIRELESS SVCS
Locations 51
NYNEW YORK457 MADISON AVENEW YORK, NY 100226843BRIDGETOWN BDMIAMI FLW PALM BCH FLSPEIGHTSTN BDBROOKLYN NYW PALM BCHWEST PALM FLQUEENS NYWLOSANGELES CAOAHU HIFTLAUDERDL FLUN. KINGDONWYRCY2N01 NYNEW ALBANY OMJERSEYCITY NJOAKLAND CASAUSALITO CACHARLT AML VIUS VIRGI VIN CAROLI NCGARDENA CASAN JOSE CASAN MONICA CAPALMDALE CAELMSFORD NYLEXINGTON MAWOBURN MAASPEN COPROVO UTC ST CROIX VIBEVERLYHLS CANEW CANAAN CTMAR VISTA CAWEST LOS A CASANTA MONI CAANAHEIM CADIYSANTA FE NMALBUQURQUE NMMORIARTY NMTHOUSNDOAK CANEWPORTBCH CACLAREMONT- CAVANCOUVER BCITALYFRANCESLOVAKIA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed billing statement for cellular service.
- Significance
- This document provides a detailed record of cellular usage and billing information for Jeffrey Epstein & Co. It shows call locations, dates, times, durations, and costs.
File Info
- File Name
- EFTA01310387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.963808
- DOJ Source
- View on DOJ