Illegal Activity
suspicious
Blackmail
none
Date
2006-08-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Cingular Wireless account report for Jeffrey Epstein, detailing his subscriber information, voice call activity, data usage, and text message activity for a specific billing cycle in 2006. The report includes call logs with destinations, data usage in kilobytes, and text message details, along with associated charges and plan information.
Metadata
- Subject
- SUBSCRIBER INFORMATION / ATLYS Voice Usage / ATLYS GPRS Usage / ATLYS Text/Multimedia Msgs
- Sender
- —
- Recipients
- —
- Document ID
- 227815
- Date
- 2006-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The document shows international roaming and calls to various locations, including France and the Virgin Islands, which could be considered suspicious depending on the context and other available information. Further investigation would be needed to determine if any illegal activity was taking place.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY 10022-6843 | Credit and Billing address for Jeffrey Epstein |
| JEFFREY E EPSTEIN | customer | cingular | Jeffrey Epstein is a customer of Cingular |
Financial Information
Amounts:0.001.500.250.310.991.692.293.490.070.600.260.270.430.230.140.060.210.390.120.020.722.983.780.161.950.354.210.085.0718.5911.459.164.5816.036.8715.213.38
Transactions:
- MESSAGE RETRIEVAL
- UNLIMITED N/WKND MIN
- INCLUDED MINUTES
- CALL WAITING
- INT'L ROAMING VOICE
- ENH DISC INT DL
- DISCOUNT INT'L ROAM
- ROAM MSG RETRIEVAL
- INTL TEXT MSG
- TEXT MESSAGES SENT
- UNLIMITED DATA
- INTERNATIONAL DATA
Public Knowledge
- Context
- Details of Jeffrey Epstein's phone usage could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
cingularCingular WirelessAINBC Lakeside Center-CC
Locations 28
NEW YORK NY457 MADISON AVE, NEW YORK NY 10022-6843BOSTON MARALEIGH NCHONOLULU HIRANDOLPH MAQUEENS NYCHTAMSTTHS VIALBUQURQUE NMGMSSW ANGELES CAPORTSMOUTH NHDURHAM NCmobile UKmobile FRAGRAND TURK TCPROVIDNCLS TCFTLAUDERDL FLWPALMSEACH FLTAOS NMCMPTNGRDND CALIVINGSTON NJASPEN COGLENWD SPG COSOUTHAMPTN NYNEWBURGH NYPLAINSBORO NJNORTH DADE FL
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed breakdown of Jeffrey Epstein's Cingular Wireless account activity, including subscriber information, voice usage, GPRS usage, and text/multimedia message usage.
- Significance
- This document provides a comprehensive overview of Jeffrey Epstein's mobile phone usage during a specific period, which could be relevant for investigations or understanding his communication patterns.
File Info
- File Name
- EFTA01311066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.995237
- DOJ Source
- View on DOJ