EFTA01312202.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2008-01-11
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 Epstein, detailing monthly charges, payments, and adjustments for the period ending February 14, 2004. It includes summaries of charges for various services, roaming, and taxes.
Metadata
Subject
Sender
AT4T WIRELESS
Recipients
JEFFREY IC EPSTEIN 4, JEFFREY E EPSTEIN 4 CO
Document ID
345108.001
Date
2008-01-11
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY IC EPSTEIN Customer AT4T WIRELESS Jeffrey Epstein is a customer of AT&T Wireless.
JEFFREY E EPSTEIN Customer AT4T WIRELESS Jeffrey Epstein is a customer of AT&T Wireless.
Notable Quotes 1
PAYMENT RECEIVED - THANK YOU!
Financial Information
Amounts:3,308.414,793.8994.991,390.491,273.67676.95116.82199.997.991.991.7561.501.255.6013.7514.8738.311.209.53.30226.5049.8510.46286.8111.5616.5592.32.69.00.99.65.176.934.551.161.981.30.33.0864.3539.65
Transactions:
  • PAYMENT RECEIVED - THANK YOU!
  • MONTHLY SERVICE CHARGE - ADJ
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
AT4T WIRELESSAT&T
Locations 5
AURORA ILNEW YORK NYSAN JUAN, PRBARBADOSUS VIRGI VI
Text Analysis
Tone
Informative
Purpose
To provide a detailed invoice for wireless services to Jeffrey Epstein.
Significance
This document provides a financial record of Jeffrey Epstein's AT&T wireless account activity.
File Info
File Name
EFTA01312202.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.162636
DOJ Source
View on DOJ