Illegal Activity
none
Blackmail
none
Date
2005-02-03
Document Type
billing_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a monthly billing statement from AT&T Wireless to Jeffrey E Epstein, summarizing charges for the period of January 03, 2005 to February 02, 2005. The total amount due is $735.10, which includes monthly service charges, monthly usage charges, government fees, and taxes.
Metadata
- Subject
- Summary of Monthly Charges
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- 2005-02-03
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 |
Notable Quotes 2
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for moveless service.
Call Carefully. Arrive Safely.
Financial Information
Amounts:575.64-575.640.00735.10186.68490.7110.930.0046.78735.10202520020.00
Transactions:
- Monthly wireless phone bill payments
- Early Termination Fee (ETF) if service is cancelled before contract end date
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 1
Organizations 3
AT&T WirelessXcingularREFT
Locations 30
New York NY457 Madison Ave, New York NY 100224843Aurora ILPO BOX 8229, AURORA IL 60572-8229Anaheim Hills, CAP.O. Box 68056, Anaheim Hills, CA 92817-8056Willoughby OHWPalmBeach FLWashington DCTwin CitiesLake Worth FLQueens NYMarion OHRockville MDGarcena CABrooklyn NYFt Lauderdale FLLas Vegas NVDelray Beach FLSan Barbara CAChathamstths VINew Albany OHLos Angeles CAGlendale TXMiami FLFranceUKFrench WestNA-ST MAARTNBR VIRIGIN I
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of monthly charges for Jeffrey E Epstein's AT&T Wireless account.
- Significance
- This document provides a detailed breakdown of Jeffrey E Epstein's wireless phone usage and associated charges for the billing cycle of January 03, 2005 to February 02, 2005.
File Info
- File Name
- EFTA01310876.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.370282
- DOJ Source
- View on DOJ