EFTA01310990.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-08-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, summarizing monthly charges for account 0043811863. It details service charges, usage charges, government fees, and taxes for the billing cycle from July 03, 2005, to August 02, 2005, with a total amount due of $423.58.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Sender
cingular
Recipients
—
Document ID
0043811863
Date
2005-08-04
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer cingular JEFFREY E EPSTEIN is a customer of cingular
Financial Information
Amounts:692.31-692.310.00300.1568.8222.195.0037.42423.58202530.0020049.9929.991.750.000.160.520.712.11-5.002.41O R73.2881.738.24112.99149.993.995.091.464.7262917.560.3019.931.2073028.731.0242.2512.000.0017.376.000.290.560.580.402.000.30
Transactions:
  • Monthly charges
  • Payments received
  • Late payment charge
  • Total adjustments
  • Monthly service charges
  • Monthly usage charges
  • Credits
  • Government fees and taxes
  • Other subscriber charges
  • Other subscriber credits
  • Sales tax
  • Federal excise tax
  • Local wireless surcharge
  • ST wireless comm surcharge
  • Recurring Electronic Fund Transfer (HEFT)
  • One Time Checking Account Payment Authorization Agreement
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 3
cingularCINGULAR WIRELESSATLYS
Locations 48
NEW YORK NYCAROL STREAM. ILPO BOX 6444457 MADISON AVEAnaheim Hills, CAP.O. Box 68056AKARNEWICCUMO3US OHWPALYORK AFLMARION OHWPAUASEACH FLNEW YORK NY.31PITER FLWPALMBEACHNWYRCYZNOI NYW ANGELES CAALEKEA HIBROOKLYN NYMANI FLNY ZONE I NYmobile FMCALDWELL NJHONOLULU HITWINCITIES MNNYC E 1 NYmobile FRAMARION OmNY ZONEG 1 NYEUROOIGYN NYWALOUGICY OHPALM BEACH FLLAKE WORTH FLVVPALMBEACH FLMAO FLCHTAMSTTHS VImobile CORNORTH DADE FLmobile LTUALBUOUROUE NMWASHINGTON DCLA JOLLA AMMMI FLNORWALK CTFRANCE
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 charges for Jeffrey Epstein's Cingular Wireless account, including service charges, usage charges, taxes, and other fees. It also includes information about payment options and account management.
File Info
File Name
EFTA01310990.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.563121
DOJ Source
View on DOJ