Illegal Activity
none
Blackmail
none
Date
June 03, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an AT&T Wireless invoice for Jeffrey E. Epstein, dated June 03, 2004. It details monthly charges, usage, roaming fees, and payment information for the account.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- June 03, 2004
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | AT&T Wireless | Jeffrey Epstein is a customer of AT&T Wireless. |
Notable Quotes 2
ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR THE ENTIRE BILLING CYCLE COVERED BY THE BILL.
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.
Financial Information
Amounts:403.56-403.560.001459.57186.681082.75190.141459.572025557.3739.6926.2469.531.2031.1415.540.308.5010.003.004.00500984.993.9912.99149.991.753.990.260.991.986.8711.452.294.5816.0034.3522.906.9313.7439.935.949.163.962.971.9616.83254.434.9510.898.915.94274.230.50
Transactions:
- Monthly wireless phone bill payment
- Early termination fee (up to $200)
- Reactivation fee ($25)
- Returned check fee (up to $20)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 1
Organizations 1
AT&T Wireless
Locations 24
NEW YORK NYAURORA ILAnaheim Hills CALAKE WORTH FLWPALMBEACH FLNEW YORKQUEENS NYBROOKLYN NYmobile UKLAS VEGAS NVVLCOY STRENGAM NYCHTAMSTTHS VIBOYNTONBCH FLHONOLULU HISEBASTIAN FLRALEIGH NCNEW CANAAN CTNEW ALBANY ONCHICAGO ILFRANCEITALYCZECH REPSACRAMENTO CAWILLOOGIEW OH
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of monthly charges for Jeffrey Epstein's AT&T Wireless account.
- Significance
- This document provides a detailed breakdown of Jeffrey Epstein's AT&T Wireless bill, including monthly service charges, usage charges, taxes, surcharges, and roaming charges. It also includes information about payment options and account terms.
File Info
- File Name
- EFTA01310904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.738704
- DOJ Source
- View on DOJ