Illegal Activity
none
Blackmail
none
Date
December 03, 2005
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, dated December 03, 2005. It details the monthly service charges, usage charges, government fees, and taxes for his account, totaling $381.79.
Metadata
- Subject
- SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
- Sender
- cingular
- Recipients
- —
- Document ID
- —
- Date
- December 03, 2005
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | Cingular Wireless | Jeffrey Epstein is a customer of Cingular Wireless |
Notable Quotes 2
USE YOUR CINGULAR CAMERA PHONE TO TAKE & SEND PICTURE OR VIDEO MESSAGES TO FRIENDS & FAMILY WITH A WIRELESS PHONE OR EMAIL ADDRESS! ADD A TEXT OR VOICE MESSAGE TO YOUR PICTURES FOR A PERSONALIZED HOLIDAY GREETING.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely.
Financial Information
Amounts:388.14300.1533.2819.94-5.0033.42381.792530.0020049.9929.9981.730.160.520.710.722.112.413.284.993.992.9912.99149.995.061.203.885.1215.310.300.1216.881.206.2324.730.256.980.755.8010.509.251.50
Transactions:
- Monthly Service Charges
- Monthly Usage Charges
- Payments
- Late Payment Charge
- 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
Organizations 2
Cingular WirelessCINGULAR WIRELESS - ATLYS
Locations 21
NEW YORK NY457 MADISON AVECAROL STREAM. ILAnaheim Hills, CABROOKLYN NYQUEENS NYNORTH DADE FLMARION OHWPALMBEACH FLMAUI FLmobile UKCHNSTDSTCR VICHTAMSTTHS VICOLUMBUS OHMORIARTY NMRALEIGH NCPETOSKEY MISTATESBORO GARANDOLPH MALOS ANGELES CANEW CANAAN CT
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, taxes, and fees. It also includes information about payment options and account management.
File Info
- File Name
- EFTA01311040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.872415
- DOJ Source
- View on DOJ