Illegal Activity
none
Blackmail
none
Date
2005-04-05
Document Type
bill
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a BellSouth telephone bill for Jeffrey Epstein, detailing monthly service charges, taxes, and important notices regarding payment and account management. It covers the period from February to April 2005 and includes information on payment options, dispute resolution, and service updates.
Metadata
- Subject
- BellSouth Telephone Bill
- Sender
- BellSouth
- Recipients
- Jeffrey Epstein
- Document ID
- —
- Date
- 2005-04-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | BellSouth | Jeffrey Epstein is a customer of BellSouth, receiving telephone services. |
Notable Quotes 2
BellSouth is making your life simpler!
Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked 'PAID IN FULL' or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document.
Financial Information
Amounts:23.4419.092.250.012.260.630.441.022.0944.5521.1144.560.7210.960.506.760.150.020.7519.120.56
Transactions:
- Monthly local service charges
- Late payment charge
- Interest charge
- Federal Excise Tax
- State Communications Tax
- Local Communications Tax
- Payment of BellSouth bill via electronic check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 15
BellSouthBellSouth Telecommunications, Inc.Florida BellSouthFCCFederal Communications CommissionFlorida Public Service CommissionFlorida Department of Agriculture and Consumer Services, Division of Consumer ServicesBellSouth Accounts Receivable ManagementDIRECTVCingular WirelessMedicaidSupplemental Security incomeLow income Home Energy Assistance ProgramFederal Public Housing/Section 8Temporary Assistance to Needy Families
Locations 12
358 El Brillo Way Palm Bch 33480Palm Beach CountyFloridaTallahasseeNashville, TNHavanaLake CityMiamiHomesteadPalatkaSt. AugustineWest Palm Beach
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a detailed statement of charges for telephone services to Jeffrey Epstein.
- Significance
- This document provides a record of telephone service charges for Jeffrey Epstein, which could be relevant to investigations involving his financial activities.
File Info
- File Name
- EFTA01333031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.194088
- DOJ Source
- View on DOJ