EFTA01316047.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-02-03
Document Type
AT&T Wireless Bill
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is Jeffrey Epstein's AT&T Wireless bill for the period of January 3, 2005, to February 2, 2005, totaling $735.10. The bill includes details of monthly service charges, usage charges, government fees, and taxes, as well as information about payment options and potential fees.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Sender
AT&T Wireless
Recipients
JEFFREY E EPSTEIN
Document ID
Date
2005-02-03
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer AT&T Wireless Jeffrey Epstein is a customer of AT&T Wireless
Notable Quotes 2
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.
Call Carefully. Arrive Safely.
Financial Information
Amounts:575.64-575.640.00735.10186.68490.7110.9346.782520.00200152.902.000.0019.5012.870.500285.8030.580.801.451.503.343.383.496.9810.4713.9618.98116.17
Transactions:
  • Monthly charges for wireless service
  • Payments received
  • Late payment charge
  • Account adjustments
  • Monthly service charges
  • Monthly usage charges
  • Subscriber adjustments
  • Government fees and taxes
  • Recurring Electronic Fund Transfer (REFT) enrollment
  • Early Termination Fee (ETF)
  • Local Tax
  • Reactivation fee
  • Returned check fee
  • International roaming voice calls
  • International roaming text messages
  • Data usage charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
Organizations 4
AT&T WirelessXcingularREFTNext Generation Correspondence
Locations 21
NEW YORK NYAURORA ILAnaheim Hills CAWPALMBEACH FLWASHINGTON DCBROOKLYN NYLAKE WORTH FLLAS VEGAS NVMIAMI FLGARDENA CAQUEENS NYMARION OHLOSANGELES CADELRAY BCH FLSANBARBARA CAmobile UKFranceFrench WestBR VIRIGINNA-ST MAARTNBOCA RATON FL
Text Analysis
Tone
Informative, transactional
Purpose
To provide a summary of monthly charges for Jeffrey Epstein's AT&T Wireless account.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's AT&T Wireless bill, including service charges, usage charges, taxes, and roaming fees. It also includes information about enrolling in REFT and potential fees for early termination or returned checks.
File Info
File Name
EFTA01316047.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.368395
DOJ Source
View on DOJ