EFTA01316089.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-08-04
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 August 4, 2004. It details monthly charges for service, usage, taxes, and regulatory fees, totaling $804.03, and includes information about payment options and service agreements.
Metadata
Subject
AT&T Wireless Invoice
Sender
AT&T Wireless
Recipients
JEFFREY E EPSTEIN
Document ID
Date
2004-08-04
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer AT&T Wireless Epstein is a customer of AT&T Wireless
Notable Quotes 2
YOU ASKED FOR AT&T WIRELESS CALL FORWARDING AND NOW YOU HAVE IT!
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Financial Information
Amounts:804.03335.69186.68477.24140.113.995.991.75149.9917.4028.108.750.501.50413.857.140.305.7021.0422.7357.631.2017.942520.00200
Transactions:
  • Monthly charges for AT&T Wireless service
  • Payments to AT&T Wireless
  • Enrollment in Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
Organizations 3
AT&T WirelessAT&TUniversal Card
Locations 23
NEW YORK NYAURORA ILAnaheim Hills, CABROOKLYN NYBOYNTONBCH FLASPEN COWPALMBEACH FLHONOLULU HINORTH DADE FLWEST PALM BEACH FLFORT PIERCE FLNEW CANAAN CTEIOUSDBROOK NJPITTSBURGH PAPALM BEACH FLDELRAY BEACH FLQUEENS NYMORIARTY PSWILLOUGHBY CHPlu.MDEL/ ram/TEsLAS VEGAS NVFRANCEUK
Text Analysis
Tone
Informative, transactional
Purpose
To provide a monthly invoice for AT&T Wireless services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of Jeffrey Epstein's monthly AT&T Wireless charges, including service fees, usage charges, taxes, and roaming fees. It also includes information about payment options and service agreements.
File Info
File Name
EFTA01316089.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:23.471212
DOJ Source
View on DOJ