Illegal Activity
none
Blackmail
none
Date
2004-05-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an AT&T Wireless invoice for Jeffrey E Epstein, dated May 05, 2004. It details the monthly charges for his account, including service fees, usage charges, and taxes, totaling $403.56.
Metadata
- Subject
- Summary of Monthly Charges
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- 2004-05-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | AT&T Wireless | Jeffrey Epstein is a customer of AT&T Wireless |
Notable Quotes 2
NO DOMESTIC US DATA ROAMING CHARGES: AS OF APRIL 18. WE HAVE ELIMINATED ALL DOMESTIC US DATA ROAMING CHARGES ON ANY MMODE. MOBILE INTERNET DATA PLAN OR BLACKBERRY ACCESS PLAN.
IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY TERMINATION FEE OF UP TO $200.
Financial Information
Amounts:403.56186.68168.91-12.9960.962001.752.99149.993.995.9912.5021.950.405.851.500.000.302.7310.5311.1019.921.208.177010.260.520.070.140.280.840.690.150.453.281.684.831.202.070.780.24
Transactions:
- Monthly service charges
- Monthly usage charges
- Taxes, surcharges, and regulatory fees
- Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 1
AT&T Wireless
Locations 16
NEW YORK NYAURORA ILAnaheim Hills, CAWILLOUGHBYQUEENS NYW PALM BEACH FLRALEIGH NCLAS VEGAS NYBROOKLYN NYFRANCECAMBRIDGE MABOSTON MASAN MONICA CALAKE WORTH FLMORRISTOWN NJBELGIUM
Text Analysis
- Tone
- Informative
- 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 fees. It also includes information about roaming charges and data usage.
File Info
- File Name
- EFTA01316061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.015793
- DOJ Source
- View on DOJ