EFTA01310932.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2006-06-04
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 4, 2006. It details the monthly charges for account 0043811863, including service fees, usage charges, government fees, and taxes, totaling $966.41.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Sender
cingular
Recipients
—
Document ID
0043811863
Date
2006-06-04
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular Jeffrey Epstein is a customer of Cingular Wireless.
Financial Information
Amounts:412.4614.99337.15555.1923.93-5.0040.15951.42966.4120030.0049.9929.993.677.504.500.2525.73394.0221.5096.028.091.274.214.4718.388.762.420.870.99
Transactions:
  • Monthly service charges
  • Monthly usage charges
  • Other subscriber charges
  • Subscriber government fees and taxes
  • Roaming charges
  • Data usage charges
  • Text/multimedia message charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 1
JEFFREY E EPSTEIN
Organizations 3
cingularCINGULAR WIRELESS - ATLYSCingular Wireless Next Generation Correspondence
Locations 26
NEW YORK NY457 MADISON AVECAROL STREAM. ILAnaheim Hills, CACOLUMBUS OHPOWAY CANEW ALBANY OHBOSTON MARALEIGH NCHONOLULU HIRANDOLPH MANEWARK NJBROOKLYN NYQUEENS NYCHTAMSTTHS VIFTLAUDERDL FLWPALMBEACH FLLOS ALAMOS NMPORTSMOUTH NFRANCErnselle FRAmobile LTUGRAND TURK TCPROVIVNCLS TCIRELANDmobile UK
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for a Cingular Wireless account.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's Cingular Wireless bill, including service charges, usage charges, taxes, and roaming fees. It shows his usage patterns and spending on wireless services.
File Info
File Name
EFTA01310932.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.147103
DOJ Source
View on DOJ