EFTA01316075.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June 03, 2004
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 June 03, 2004. It details monthly charges, usage, taxes, and international roaming fees for the account, totaling $1459.57.
Metadata
Subject
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Sender
AT&T Wireless
Recipients
Document ID
0043811863
Date
June 03, 2004
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer AT&T Wireless Jeffrey Epstein is a customer of AT&T Wireless.
Notable Quotes 2
ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR THE ENTIRE BILLING CYCLE COVERED BY THE BILL. FOR ANY TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE BILLING CYCLE.
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:403.56-403.560.001459.57186.681082.75190.1420025203.0010.00557.374.00508.38220.0.306.5039.6926.2469.531.2031.1415540.034.990.003.9932.992.9912.99149.991.755.220.260.780.121.250.991.986.9316.032.2922.904.596,67118922411.429n9.1630.9350.3.5313,00333I903.9668713.74274.23
Transactions:
  • Monthly charges for wireless service
  • International roaming charges
  • Taxes, surcharges, and regulatory fees
  • Payments received
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
Organizations 1
AT&T Wireless
Locations 26
NEW YORK NY457 MADISON AVEAURORA ILPO BOX 8229Anaheim Hills, CAP.O. Box 68056WPALMBEACH FLLAKE WORTH FLQUEENS NYBROOKLYN NYHONOLULU HSEBASTIAN FLLAS VEGASNVBOYNTONEICH FLVLY STREAM NYENGLEVA:0FRANCEITALYCZECH REPUKNEW CANAAN CTNEW ALBANY OHCREAGO LSACRAAENTOCAST PAUL WIWISOUGHBY OH
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 wireless bill, including monthly service charges, usage charges, taxes, and international roaming fees. It also shows call details, including location and duration.
File Info
File Name
EFTA01316075.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.048345
DOJ Source
View on DOJ