EFTA01316221.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October 15, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an AT&T Wireless invoice for Martin Golick, detailing the monthly charges for account 0031035751 from September 15, 2004, to October 14, 2004. The total amount due is $349.54, which includes monthly service charges, usage charges, taxes, surcharges, and regulatory fees.
Metadata
Subject
Summary of Monthly Charges
Sender
AT&T Wireless
Recipients
Document ID
0031035751
Date
October 15, 2004
Relationships 1
Entity 1RelationshipEntity 2Description
MARTIN GOLICK Customer AT&T Wireless Martin Golick is a customer of AT&T Wireless
Notable Quotes 2
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Call Carefully. Arrive Safely.
Financial Information
Amounts:460.40-323.872.050.00136.53213.01349.540.0059.96115.152.050.0035.854.9939.999.990.000.651.50113.004.7116.009.135.1835.790.8525.0020.00200.00
Transactions:
  • Payment of -323.87 on 092404
  • Late payment charge of 2.05
  • Monthly service charges
  • Monthly usage charges
  • Taxes, surcharges, and regulatory fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
AT&T WirelessAOL(R) INSTANT MESSENGER(TM)YAHOO!(R) MESSENGER
Locations 9
AURORA ILAnaheim Hills, CAWest Palm Beach FLHollywood FLDelray Beach FLLake Worth FLFt Lauderdale FLBoynton Beach FLItaly
Text Analysis
Tone
Informative
Purpose
To provide a summary of monthly charges for AT&T Wireless account 0031035751.
Significance
This document provides a detailed breakdown of the charges incurred by Martin Golick for his AT&T Wireless service during the billing cycle from September 15, 2004, to October 14, 2004. It includes information on payments, late payment charges, monthly service charges, usage charges, taxes, and regulatory fees.
File Info
File Name
EFTA01316221.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.955479
DOJ Source
View on DOJ