Illegal Activity
none
Blackmail
none
Date
2005-01-03
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, detailing monthly service and usage charges for the period ending January 2, 2005. It includes information on call details, roaming charges, text messages, and enrollment in the Recurring Electronic Fund Transfer (REFT) program.
Metadata
- Subject
- Monthly AT&T Wireless Invoice
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- 2005-01-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Customer | AT&T Wireless | Jeffrey E Epstein is a customer of AT&T Wireless, receiving monthly invoices for wireless service. |
Notable Quotes 2
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911. NUMBER POOLING. AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA.
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.
Financial Information
Amounts:256.070.00186.68324.9615.200.0048.80575.641.7520252004.993.992.9912.99149.995.9916.500.252.52304.190.301.680.9315.516.8318.111.204.240.281.693.386.782.294.586.8711.4513.7418.324.9320.9434.90
Transactions:
- Payment of $256.07 received
- Monthly service charges
- Monthly usage charges
- Government fees and taxes
- Recurring Electronic Fund Transfer (REFT) enrollment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 1
Organizations 4
AT&T WirelessCingularREFTNext Generation Correspondence
Locations 35
New York NYMadison Ave, New York NYAurora ILAnaheim Hills, CAQueens NYWest Palm Beach FLMiami FLTwin Cities MNLas Vegas NVBrooklyn NYBoynton Beach FLLake Worth FLPalm Beach FLMarion OHRandolph MAWashington DCNew Albany OHPat View CAHasbrouck Heights NJFls Church VAFrench WestNA-ST MAARTNGuadeloupeBR VIRIGIN Imobile UKCHNSTDSTCR VICHTAMSTTHS VINY ZONE I NYNVVYRCYZNO1 NYNYVYRCYZNO2 NYNEWYORKZNI NYWPALMBEACH RWPM.MBEACH FLWACO TXWILLOUGHBY OH
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a detailed breakdown of monthly charges for AT&T Wireless service to Jeffrey E Epstein.
- Significance
- This document provides a detailed record of Jeffrey E Epstein's phone usage, including call times, destinations, and roaming charges. It also shows enrollment in REFT.
File Info
- File Name
- EFTA01310864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.096941
- DOJ Source
- View on DOJ