Illegal Activity
none
Blackmail
none
Date
September 03, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an AT&T Wireless invoice for Jeffrey E. Epstein, dated September 03, 2004. It details monthly charges, including service fees, usage, taxes, and roaming charges incurred in various countries like France, Germany, Portugal, UK, Spain and Italy.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- September 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
PLAY JUMBLE. THE GREAT SCRAMBLED WORD GAME. ON YOUR PHONE FOR FREE!'
Call Carefully. Arrive Safely.
Financial Information
Amounts:804.03-804.03879.45186.68537.48155.29879.452.992520020.00
Transactions:
- Monthly wireless phone bill payment
- Early Termination Fee (ETF)
- Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 1
Organizations 2
AT&T WirelessAT&T Universal Card
Locations 22
NEW YORK NY457 MADISON AVEAURORA ILAnaheim Hills, CAWest Palm Beach FLLake Worth FLBrooklyn NYEgyptLos Angeles CAQueens NYWilloughby OHLivingston NJNew Albany OHTwin Cities MNGolden COAlduousroueGermanyPortugalSpainItalyFranceUK
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, and roaming charges in various countries.
File Info
- File Name
- EFTA01311006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.407266
- DOJ Source
- View on DOJ