Illegal Activity
none
Blackmail
none
Date
July 03, 2004
Document Type
phone bill
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an AT&T Wireless bill for Jeffrey E Epstein, summarizing monthly charges for account 0043811863. The bill includes details of service charges, usage charges, taxes, and fees for the billing cycle ending on July 02, 2004, with a total amount due of $335.69.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- 0043811863
- Date
- July 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.
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Financial Information
Amounts:1459.57-1459.57335.69186.6891.7157.30251.501.7520.00200
Transactions:
- Monthly charges for account 0043811863
- Payment of $1459.57
- Enrollment in REFT (Recurring Electronic Fund Transfer)
- Early Termination Fee (ETF) of up to $200
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 1
AT&T Wireless
Locations 25
NEW YORK NYAURORA ILAnaheim Hills, CAQUEENS NYWPALMBEACH FLCALDWELL Fl./BROOKLYN NYmc011e FRADELRAY BCH FLBCCA RATON FLNeEWn YORK ma NYNY ZONE 1 NYHONOLULU HINEW CANAAN CCHICAGO ILKINGPRUSSI PACHTAMSTTHS VIEASTBOSTON MAmote/ UKNOV610621431 NYFRAUDEROL FLTIAANCMES MNMONTEREY CAMONTREAL POLAS VEGAS NV
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 service charges, usage charges, taxes, and fees. It also includes information about payment options and terms of service.
File Info
- File Name
- EFTA01310948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.367605
- DOJ Source
- View on DOJ