Illegal Activity
none
Blackmail
none
Date
May 03, 2006
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Cingular Wireless invoice for Jeffrey E Epstein for the period of April 3, 2006, to May 2, 2006. It details monthly charges, usage, and government fees for two phone numbers associated with the account, including voice calls, data, and text messages.
Metadata
- Subject
- Monthly Cingular Wireless Invoice
- Sender
- Cingular
- Recipients
- —
- Document ID
- 0043811863
- Date
- May 03, 2006
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Customer | Cingular Wireless | Jeffrey E Epstein is a customer of Cingular Wireless, receiving monthly invoices for services. |
Notable Quotes 2
BEGINNING NEXT MONTH, YOUR ACCOUNT NAME AND WIRELESS NUMBER WILL BE DISPLAYED ON CALLER ID WHEN YOU MAKE WIRELESS-TO-LANDLINE CALLS.
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.
Financial Information
Amounts:864.01464.010.00412.46337.1527.9720.56-5.0031.78412.462530.0020049.9929.991.750.160.550.710.82-5.002.420.874.993.992.99149.995.191.214.045.2215.666/1117.195.8823.070.000.321.287.508.1227.970.250.310.071.502.50
Transactions:
- Monthly service charges
- Monthly usage charges
- Government fees and taxes
- Payments
- Adjustments
Public Knowledge
- Context
- As part of a public investigation, details of Epstein's financial transactions and communications are of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Cingular WirelessCingular Wireless - ATLYSNext Generation Correspondence
Locations 23
New York NYMadison AveCarol Stream, ILAnaheim Hills, CAColumbus OHPinehurst NCPoway CAQueens NYNew Albany OHBoca Raton FLMorristown NJLos Angeles CACaldwell NJBrooklyn NYWailuku I0Cambridge MAPortsmouth NSnfrcntrld CAWhite Pl NYNYC E 7 NYRaleigh NCHonowlu HIFrance
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a detailed breakdown of monthly charges for Cingular Wireless account 0043811863 belonging to Jeffrey E Epstein.
- Significance
- This document provides a detailed record of Jeffrey E Epstein's cell phone usage and associated charges for the month of April 2006. It includes call details, data usage, text message activity, and service fees.
File Info
- File Name
- EFTA01310890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.978526
- DOJ Source
- View on DOJ