EFTA01310918.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-06-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, dated June 03, 2005. It details the monthly charges for his account, including service fees, usage charges, and taxes, totaling $361.58 for one phone number and $39.75 for another.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
cingular
Recipients
Document ID
Date
2005-06-03
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular Jeffrey Epstein is a customer of Cingular Wireless.
Notable Quotes 3
NOW YOU CAN SHARE MORE PICTURE MESSAGES THAN EVER WITH YOUR CINGULAR PHONE. SNAP A PICTURE. PERSONALIZE IT AND SEND IT TO FRIENDS AND FAMILY WITH A CINGULAR, VERIZON OR T-MOBILE PHONE. OR, SEND IT TO ANY EMAIL ADDRESS. STANDARD USAGE CHARGES APPLY. FOR THE BEST VALUE, SHARE PICTURES WITH A MONEY-SAVING MONTHLY PICTURE MESSAGING PLAN. VISIT WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO.
Use of service or payment of this invoice indicates agreement mth the General Terms and Conditions for wireless service.
Call Carefully. Arrive Safely
Financial Information
Amounts:382.24-382.240.000.00300.1513.3214.69-5.0038.42361.58361.58361.5849.9929 9981.730.160.710.791.66-5 00-5.002.410.871-814.7983.180.004.995.99186.680.000.000.500.006.004200.002.520.000.1013.325.081.134.840.3016.371205.793.9427.600.281.500.600.250.2529.990.000.000.001.750.190.840551.982.871.201.040.620 306.0339.75
Transactions:
  • Monthly service charges
  • Monthly usage charges
  • Other subscriber charges
  • Subscriber government fees and taxes
  • Payments received
  • Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
cingularVERIZONT-MOBILECINGULAR WIRELESS
Locations 23
NEW YORK NYAURORA ILAnaheim Hills. CACOLUMBUS OHCANALWHSTR 0NEW ALBANY CHWPALMBEACH FLOUEENS NYNY ZONE 1 NYJUPITER FLMARION OliCHTAMSTTHS VICHNSTDSTCR VINEWYORKINI NYBOCA RATON FLWILLOUGHBY OHTWINCITIES PANW ANGELES CAmobile UKBROOKLYN NYMIAMI FLHONOLULU HIRANDOLPH MA
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for Jeffrey Epstein's Cingular Wireless account.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's cell phone bill, including service charges, usage charges, and taxes.
File Info
File Name
EFTA01310918.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.266052
DOJ Source
View on DOJ