Illegal Activity
none
Blackmail
none
Date
October 06, 2004
Document Type
AT&T Wireless Bill
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an AT&T Wireless bill for Jeffrey E Epstein, detailing monthly service and usage charges, taxes, and payments for the billing cycle ending October 2, 2004. The bill includes a breakdown of voice calls, text messages, roaming charges incurred while traveling in the UK and Spain, and various service fees.
Metadata
- Subject
- Monthly AT&T Wireless Bill
- Sender
- AT&T Wireless
- Recipients
- —
- Document ID
- —
- Date
- October 06, 2004
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | AT&T Wireless | Jeffrey Epstein is a customer of AT&T Wireless, receiving monthly billing statements. |
Financial Information
Amounts:879.45-879.450.00186.68326.17109.88622.735.03310.245.503.001.500 900.304.3815.8817.5546.311.2013.78104%4.992.9912.99149.993.991.755.990.240.280.290.140.630.160.560.8920.475.341.782.673.564.456.2314.24189.571.983.962.970.9915.848.916.930.250.50
Transactions:
- Monthly service charges
- Monthly usage charges
- Payments received
- Taxes, surcharges and regulatory fees
- Recurring Electronic Fund Transfer (REFT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 1
Organizations 3
AT&T WirelessAOL(R) INSTANT MESSENGER(TM)YAHOO!(R) MESSENGER
Locations 21
NEW YORK NYAURORA ILAnaheim Hills, CAUKSPAINMIAMI FLBROOKLYN NYWPALMBEACH FLWILLOUGH HBY OHQUEENS NYNWYRCYZNO1 NYNCOIMIGGARDENA CANORTHSALEAI NYCALDWELL NJBRAD/KINGPRUSSI PAARDAIME PARALEIGH NCCHTAMSTTHS VIFTLAUDERDL FL
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a detailed breakdown of monthly charges for AT&T Wireless service to Jeffrey E Epstein.
- Significance
- This document provides a detailed record of Jeffrey Epstein's AT&T Wireless usage and associated charges for the billing cycle ending October 2, 2004. It includes information about voice calls, text messages, roaming charges, and various service fees.
File Info
- File Name
- EFTA01316103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.953485
- DOJ Source
- View on DOJ