EFTA01316035.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-01-03
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 January 03, 2005. It details the monthly charges for his account, including service fees, usage charges, and taxes, totaling $575.64.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
AT&T Wireless
Recipients
—
Document ID
—
Date
2005-01-03
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer AT&T Wireless Jeffrey Epstein is a customer of AT&T Wireless
Financial Information
Amounts:256.07-256.070.00186.68324.9615.200.0048.80575.641.752520.00149.993.990.301.680.9315.516.8318.111.204.245.9916.500.252.52304.191501.500.283.4920.940.5634.902.296.673.384.5811.4513.7441.4557.260.000250.501.75
Transactions:
  • Monthly service charges
  • Monthly usage charges
  • Subscriber adjustments
  • Government fees and taxes
  • Payments received
  • Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 3
AT&T WirelessCellularNext Generation Correspondence
Locations 24
NEW YORK NY457 MADISON AVEAURORA ILPO BOX 8229Anaheim Hills, CAWPALMBEACH FLBROOKLYN NYQUEENS NYMIAMI FLBOYNTONBCH FLLAS VEGAS NVWILLOUGHBY CHTWINCITIES MNRANDOLPH IAAHASSROKHTS NJFrench WestNA ST MAARTNGUADELOUPEBR VIRIGIN IWASHINGTON DCmobile UKNY ZONE 1 NYALBANYFLS CHURCH VA
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for Jeffrey E Epstein's AT&T Wireless account.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's monthly wireless bill, including service charges, usage charges, and taxes.
File Info
File Name
EFTA01316035.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.740570
DOJ Source
View on DOJ