EFTA01333752.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/14/2005
Document Type
bill
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Cingular Wireless phone bill for Jeffrey E Epstein, dated December 14, 2005, detailing his voice usage for the billing cycle. It includes information such as call times, locations, and charges for various services.
Metadata
Subject
SUBSCRIBER INFORMATION
Sender
cingular®
Recipients
Document ID
153497
Date
12/14/2005
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Address 457 MADISON AVE, NEW YORK NY 10022-6843 Jeffrey Epstein's credit and billing address
cingular® Customer JEFFREY E EPSTEIN Cingular provides cellular service to Jeffrey Epstein
Financial Information
Amounts:2.2911.456.8716.034.5820.610.280.26
Transactions:
  • INT'L ROAMING VOICE
  • MESSAGE RETRIEVAL
  • UNLIMITED N/WEND MIN
  • UNLIMITED N/WKND MIN
  • 400 ADD'L ANYTME MIN
  • UNLIM MOBL TO MOBL
  • CALL WAITING
  • CNN DISC INT DL
  • UNLIMITED N/SOZND MIN
  • UNLIMITED MACON MIN
  • UNLIMITED N/WIOND MIN
  • UNLIMITED N/91104D MIN
  • UNLIMITED N/WMND MIN
  • UNLIMITED N/WYND MIN
  • UNLIMITED N/WAND MIN
  • UNLIMITED N/WICND MIN
  • UNLIMITED NANO° MIN
  • UNLIMITED NMI= MIN
  • UNLIMITED N/10040 MIN
  • UNLIM NOEL TO MOBL
  • UNLIM MEL TO NOEL
  • UNLIM MOEL TO NOEL
  • UNLIM WAIL TO MORI.
  • UNLIM KOHL TO MOBL
  • DROP CALL CREDIT
Public Knowledge
Context
Details of Jeffrey Epstein's phone records could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
cingular®Cingular WirelessAINBC Lakeside Center-CC
Locations 23
NEW YORK NY457 MADISON AVE, NEW YORK NY 10022-6843QUEENS NYWPALMBEACH FLMIAMI FLCHARLOTSVL VAALBUQURQUE NMMORIARTY NMDELRAY BCH FLNWYRCYZNO1 NYMARION OKNY ZONE 1 NYBROOKLYN NYHONOLULU NICAMBRIDGE MAmobile UKmobile BRANORTHSALEM NYSOCA RATON FLWPAZIMEACH FLWPALKSEACR FLCHTAMSITHS VIN ANGELES CA
Text Analysis
Tone
Informative
Purpose
To provide a detailed breakdown of Jeffrey Epstein's Cingular Wireless phone bill for the billing cycle.
Significance
This document provides a detailed record of Jeffrey Epstein's phone usage, including call times, locations, and charges. It could be used to analyze his communication patterns and travel history.
File Info
File Name
EFTA01333752.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.453522
DOJ Source
View on DOJ