EFTA01311553.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-10-15
Document Type
billing_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a monthly billing statement from AT&T Wireless to Martin Golick, summarizing charges, payments, and account activity for the billing cycle from September 15, 2004, to October 14, 2004. It includes details of monthly service charges, usage charges, taxes, and regulatory fees, resulting in a total amount due of $349.54.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751
Sender
AT&T Wireless
Recipients
MARTIN GOLICK
Document ID
—
Date
2004-10-15
Relationships 1
Entity 1RelationshipEntity 2Description
MARTIN GOLICK customer AT&T Wireless Martin Golick is a customer of AT&T Wireless
Notable Quotes 2
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Call Carefully. Arrive Safely.
Financial Information
Amounts:460.40-323.872.050.00136.530.0059.96115.152.950.0035.85213.91213.01349.54349.54-323.872.050.06210.904.9939.999.990.000.651.50113.004.710.3016.009.130.501.1535.791.502520.00200
Transactions:
  • Monthly wireless phone bill payment
  • Late payment charge
  • Early Termination Fee (ETF)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
MARTIN GOLICK
Organizations 3
AT&T WirelessAOLYAHOO
Locations 15
ROYAL PALM BEACH FLAURORA ILAnaheim Hills, CASOUTH BEND INHOLLYWOOD FLDELRAY BCH FLBOYNTONBCH FLFTLAUDERDL FLLAKE WORTH FLITALYWESTPLMEICH FLPALM BEACH FLELKHART INToll Free CLIAILUNOCKT ME
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges and account activity for Martin Golick's AT&T Wireless account.
Significance
This document provides a detailed breakdown of charges, payments, and usage for a specific AT&T Wireless account during a one-month billing cycle.
File Info
File Name
EFTA01311553.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.166052
DOJ Source
View on DOJ