| 4201 |
EFTA01309410.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of names and associated departments or roles, marked as confidential. It... |
Employment/staffing |
— |
SDNY_GM_00332710
EFTA_00205436 |
gemini-2.0-flash-001 |
| 4202 |
EFTA01309530.txt |
Daily vessel trip log |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a template for a daily vessel trip log, used to record fuel consumption, engine... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4203 |
EFTA01309570.txt |
Offender Details Report |
ROTECH PRO TECH Monitoring, Inc. |
concerning |
none |
2008-10-14 |
report |
dataset_10 |
|
This document is an Offender Details Report from ROTech Pro Tech Monitoring, Inc. regarding... |
Legal matters/litigationEmployment/staffing |
— |
2006CF009454AXX/2008CF009381AXX |
gemini-2.0-flash-001 |
| 4204 |
EFTA01309571.txt |
Offender Details Report |
PRO TECH Monitoring, Inc. |
none |
none |
10/14/2008 |
report |
dataset_10 |
|
This document is an Offender Details Report from PRO TECH Monitoring, Inc. regarding Jeffrey... |
Legal matters/litigationEmployment/staffing |
— |
2008039316,17 |
gemini-2.0-flash-001 |
| 4205 |
EFTA01309573.txt |
Account Details and Voice Usage |
Xcingular AT&T Wireless |
none |
none |
February 12. 2005 |
invoice |
dataset_10 |
|
This document is a detailed cellular bill from Xcingular/AT&T Wireless, providing a breakdown of... |
Financial transactions/money flowCommunications/correspondence |
— |
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141 |
gemini-2.0-flash-001 |
| 4206 |
EFTA01309586.txt |
INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA |
FBI |
concerning |
possible |
12/04/2018 |
transcript |
dataset_10 |
|
This document is a transcript of an FBI interview with Anthony Luis Zac Figueroa, who admits to... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
31E-MM-NEW |
gemini-2.0-flash-001 |
| 4207 |
EFTA01309589.txt |
Interview of ANTHONY FIGUEROA |
BYRNE PAUL WILSON, Amanda Nicole Young |
concerning |
possible |
2020-08-27 |
transcript |
dataset_10 |
|
This document is a transcript of an FBI interview with Anthony Figueroa, who provided... |
Legal matters/litigationEmployment/staffingPersonal relationships |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 4208 |
EFTA01309605.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2004-05-05 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, dated May 05, 2004, summarizing... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4209 |
EFTA01309631.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2004-08-04 |
billing statement |
dataset_10 |
|
This document is Jeffrey Epstein's AT&T Wireless billing statement for August 2004. It details... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4210 |
EFTA01309697.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2005-01-03 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing his monthly charges... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4211 |
EFTA01309709.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
cingular |
none |
none |
2006-02-03 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E Epstein's account, summarizing... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4212 |
EFTA01309721.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
cingular |
none |
none |
March 03, 2005 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E Epstein, summarizing his monthly... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4213 |
EFTA01309735.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2006-03-03 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, detailing his monthly... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
— |
SDNY_GM_00333292 |
gemini-2.0-flash-001 |
| 4214 |
EFTA01309747.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
cingular |
none |
none |
2005-04-03 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E Epstein, dated April 3, 2005. It... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4215 |
EFTA01309761.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
April OS, 2006 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E Epstein, detailing his monthly... |
Financial transactions/money flowCommunications/correspondence |
— |
HEIWNHNGB
400000004381186304 |
gemini-2.0-flash-001 |
| 4216 |
EFTA01309775.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
Cingular |
none |
none |
2005-06-03 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, detailing his monthly... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4217 |
EFTA01309789.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2005-07-03 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E Epstein, summarizing monthly charges... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4218 |
EFTA01309803.txt |
Summary of Monthly Charges |
AT&T Wireless |
none |
none |
2004-08-04 |
AT&T Wireless Bill |
dataset_10 |
|
This document is an AT&T Wireless bill for Jeffrey Epstein, summarizing monthly charges for the... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4219 |
EFTA01309817.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2005-08-04 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E Epstein for the billing cycle ending... |
Financial transactions/money flowCommunications/correspondence |
— |
#911111111 |
gemini-2.0-flash-001 |
| 4220 |
EFTA01309833.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUN |
cingular |
none |
none |
2005-10-03 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, dated October 3, 2005. It... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4221 |
EFTA01309859.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2004-05-05 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, dated May 05, 2004. It details... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4222 |
EFTA01309873.txt |
SUBSCRIBER INFORMATION |
cingular |
suspicious |
none |
08/17/2006 |
report |
dataset_10 |
|
This document is a Cingular Wireless report detailing subscriber information and billed usage... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
994293235 |
gemini-2.0-flash-001 |
| 4223 |
EFTA01310027.txt |
Calls to Destination SS |
|
none |
none |
08/17/2006 |
report |
dataset_10 |
|
This document is a call log from Cingular Wireless, detailing calls made to various destinations... |
Communications/correspondence |
— |
227815 |
gemini-2.0-flash-001 |
| 4224 |
EFTA01310045.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
February 03, 2006 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey Epstein, detailing his monthly charges... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4225 |
EFTA01310057.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2005-03-03 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless bill for Jeffrey E Epstein, dated March 03, 2005. It... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4226 |
EFTA01310071.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
March 03, 2006 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, dated March 03, 2006. It... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4227 |
EFTA01310097.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
cingular |
none |
none |
2006-04-05 |
invoice |
dataset_10 |
|
This document is a detailed Cingular Wireless invoice for Jeffrey E Epstein, outlining monthly... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4228 |
EFTA01310137.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
June 04, 2006 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, dated June 04, 2006. It... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4229 |
EFTA01310153.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
July 03, 2005 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E Epstein, dated July 03, 2005. It... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4230 |
EFTA01310167.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
July 03, 2006 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E Epstein, dated July 03, 2006. It... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4231 |
EFTA01310183.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
Cingular Wireless |
none |
none |
2005-08-04 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey Epstein's account, detailing monthly... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4232 |
EFTA01310235.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
xcingular AT&T Wireless |
none |
none |
February 12, 2005 |
invoice |
dataset_10 |
|
This document is a monthly invoice from AT&T Wireless, detailing charges for service, usage, and... |
Financial transactions/money flow |
— |
SO1.01.1011.0003 |
gemini-2.0-flash-001 |
| 4233 |
EFTA01310263.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
October 12, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice from October 12, 2004, summarizing the monthly charges... |
Financial transactions/money flowCommunications/correspondence |
— |
4BWNHNGB
400000003522422834 |
gemini-2.0-flash-001 |
| 4234 |
EFTA01310271.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2005-01-03 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing his monthly charges,... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4235 |
EFTA01310297.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
June 03, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E. Epstein, dated June 03, 2004. It... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4236 |
EFTA01310311.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
AT&T Wireless |
none |
none |
July 03, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, summarizing monthly charges for... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4237 |
EFTA01310323.txt |
AT&T Wireless Invoice |
AT&T Wireless |
none |
none |
January 15, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice from January 15, 2004, detailing monthly charges,... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4238 |
EFTA01310335.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2005-01-15 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Martin Golick, detailing monthly service, usage,... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4239 |
EFTA01310347.txt |
Monthly Charges for Account 0031035751 |
AT&T Wireless |
none |
none |
2004-03-15 |
AT&T Wireless Bill |
dataset_10 |
|
This document is an AT&T Wireless bill for Martin Golick, detailing monthly charges for account... |
Financial transactions/money flowCommunications/correspondence |
— |
0031035751 |
gemini-2.0-flash-001 |
| 4240 |
EFTA01310357.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2005-08-15 |
bill |
dataset_10 |
|
This document is a Cingular Wireless bill from August 15, 2005, summarizing monthly charges,... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4241 |
EFTA01310369.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
October 17, 2005 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Martin Golick, dated October 17, 2005,... |
Financial transactions/money flowCommunications/correspondence |
MARTIN GOLICK |
None |
gemini-2.0-flash-001 |
| 4242 |
EFTA01310375.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 |
AT&T Wireless |
none |
none |
2004-12-15 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Martin Golick, summarizing monthly charges for... |
Financial transactions/money flowCommunications/correspondence |
— |
0031035751 |
gemini-2.0-flash-001 |
| 4243 |
EFTA01310387.txt |
SUBSCRIBER INFORMATION |
AT&T WIRELESS SVCS |
none |
none |
08/22/2006 |
cellular_bill |
dataset_10 |
|
This document is a cellular bill for Jeffrey E Epstein & Co, detailing the account information,... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
JEFFREY E EPSTEIN & CO |
229703 |
gemini-2.0-flash-001 |
| 4244 |
EFTA01310763.txt |
Subscriber Activity |
cingular |
none |
none |
2006-08-22 |
report |
dataset_10 |
|
This document is a Cingular subscriber activity report dated August 22, 2006. It details the... |
Communications/correspondence |
— |
229703 |
gemini-2.0-flash-001 |
| 4245 |
EFTA01310844.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
August 12, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice summarizing monthly charges for an account, including... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4246 |
EFTA01310850.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228 |
AT&T Wireless |
none |
none |
October 12, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for account 0035224228, detailing monthly charges,... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4247 |
EFTA01310858.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2004-11-14 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for the period ending November 11, 2004. It details... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4248 |
EFTA01310864.txt |
Monthly AT&T Wireless Invoice |
AT&T Wireless |
none |
none |
2005-01-03 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing monthly service and... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4249 |
EFTA01310876.txt |
Summary of Monthly Charges |
AT&T Wireless |
none |
none |
2005-02-03 |
billing_statement |
dataset_10 |
|
This document is a monthly billing statement from AT&T Wireless to Jeffrey E Epstein,... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4250 |
EFTA01310890.txt |
Monthly Cingular Wireless Invoice |
Cingular |
none |
none |
May 03, 2006 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E Epstein for the period of April 3,... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4251 |
EFTA01310904.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
June 03, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E. Epstein, dated June 03, 2004. It... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4252 |
EFTA01310918.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2005-06-03 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, dated June 03, 2005. It... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4253 |
EFTA01310932.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
cingular |
none |
none |
2006-06-04 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, dated June 4, 2006. It... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4254 |
EFTA01310948.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
AT&T Wireless |
none |
none |
July 03, 2004 |
phone bill |
dataset_10 |
|
This document is an AT&T Wireless bill for Jeffrey E Epstein, summarizing monthly charges for... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4255 |
EFTA01310974.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
cingular |
none |
none |
2006-07-03 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, dated July 03, 2006. It... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
0043811863 |
gemini-2.0-flash-001 |
| 4256 |
EFTA01310990.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
cingular |
none |
none |
2005-08-04 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, summarizing monthly charges... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4257 |
EFTA01311006.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
September 03, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E. Epstein, dated September 03, 2004. It... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4258 |
EFTA01311018.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2004-10-06 |
AT&T Wireless Bill |
dataset_10 |
|
This document is an AT&T Wireless bill for Jeffrey E Epstein, dated October 06, 2004. It... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4259 |
EFTA01311040.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
December 03, 2005 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, dated December 03, 2005. It... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4260 |
EFTA01311066.txt |
SUBSCRIBER INFORMATION / ATLYS Voice Usage / ATLYS GPRS Usage / ATLYS Text/Multimedia Msgs |
|
suspicious |
none |
2006-08-17 |
report |
dataset_10 |
|
This document is a Cingular Wireless account report for Jeffrey Epstein, detailing his... |
Financial transactions/money flowCommunications/correspondence |
— |
227815 |
gemini-2.0-flash-001 |
| 4261 |
EFTA01311252.txt |
SUBSCRIBER INFORMATION and BILLED USAGE |
|
suspicious |
none |
2006-08-17 |
report |
dataset_10 |
|
This document is a Cingular Wireless report detailing subscriber information and billed usage... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
227815 |
gemini-2.0-flash-001 |
| 4262 |
EFTA01311406.txt |
Calls to Destination SS |
cingularc |
none |
none |
08/17/2006 |
report |
dataset_10 |
|
This document is a call log from Cingular Wireless, detailing calls made to a specific... |
Communications/correspondence |
— |
227815 |
gemini-2.0-flash-001 |
| 4263 |
EFTA01311448.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2005-03-12 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice from March 12, 2005, summarizing the monthly... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4264 |
EFTA01311531.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
June 12, 2005 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice summarizing monthly charges for an account. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4265 |
EFTA01311535.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
Cingular Wireless |
none |
none |
July 12, 2005 |
invoice |
dataset_10 |
|
This document is a monthly invoice from Cingular Wireless, summarizing charges and providing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4266 |
EFTA01311539.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
September 19, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Martin Golick, dated September 19, 2004,... |
Financial transactions/money flowCommunications/correspondence |
MARTIN GOLICK |
None |
gemini-2.0-flash-001 |
| 4267 |
EFTA01311553.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 |
AT&T Wireless |
none |
none |
2004-10-15 |
billing_statement |
dataset_10 |
|
This document is a monthly billing statement from AT&T Wireless to Martin Golick, summarizing... |
Financial transactions/money flowCommunications/correspondence |
MARTIN GOLICK |
None |
gemini-2.0-flash-001 |
| 4268 |
EFTA01311569.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2004-11-17 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Martin Golick, detailing monthly charges, usage,... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4269 |
EFTA01311581.txt |
SUBSCRIBER INFORMATION, Voice Usage, GPRS/Text Usage |
|
none |
none |
08/17/2006 |
Report |
dataset_10 |
|
This document is a Cingular Wireless report detailing subscriber information and usage for... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01311581 |
gemini-2.0-flash-001 |
| 4270 |
EFTA01311670.txt |
Calls to Destination SB |
cingular€, cingularc |
none |
none |
08/17/2006 |
report |
dataset_10 |
|
This document is a call log from Cingular Wireless, detailing calls made to a specific... |
Communications/correspondence |
— |
SDNY_GM_00337421, EFTA_00210125, EFTA01311670, SDNY_GM_00337422, EFTA 00210126, EFTA01311671 |
gemini-2.0-flash-001 |
| 4271 |
EFTA01311672.txt |
Subscriber Activity |
cingular |
none |
none |
08/17/2006 |
report |
dataset_10 |
|
This document is a Cingular subscriber activity report dated August 17, 2006, listing call... |
Communications/correspondence |
— |
SDNY_GM_00337423, SDNY_GM_00337424, SDNY_GM_00337425, SDNY_GM_00337426, SDNY_GM_00337427, SDNY_GM_00337428, SDNY_GM_00337429, SDNY_GM_00337430, SDNY_GM_00337431, SDNY_GM_00337432, SDNY_GM_00337433, SDNY_GM_00337434, EFTA 00210127, EFTA 00210128, EFTA 00210129, EFTA 00210130, EFTA 00210131, EFTA 00210132, EFTA 00210133, EFTA_00210134, EFTA 00210135, EFTA 00210136, EFTA 00210137, EFTA 00210138 |
gemini-2.0-flash-001 |
| 4272 |
EFTA01311924.txt |
Cingular Wireless Bill |
Cingular Wireless |
none |
none |
2005-11-06 |
bill |
dataset_10 |
|
This document is a Cingular Wireless bill for Michael Davis, detailing previous balance,... |
Financial transactions/money flow |
MICHAEL DAVIS |
None |
gemini-2.0-flash-001 |
| 4273 |
EFTA01311929.txt |
Cingular Wireless Bill |
Cingular Wireless |
none |
none |
2005-01-06 |
bill |
dataset_10 |
|
This document is a Cingular Wireless bill for Michael Davis, detailing monthly service charges,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4274 |
EFTA01311937.txt |
Subscriber Activity / Calls to Destination |
cingular |
none |
none |
08/17/2006 |
report |
dataset_10 |
|
This document is a Cingular Wireless subscriber activity report, detailing call dates, times,... |
Communications/correspondence |
— |
EFTA01311937.txt |
gemini-2.0-flash-001 |
| 4275 |
EFTA01312201.txt |
SUBSCRIBER INFORMATION |
AT&T |
none |
none |
03/12/2008 |
report |
dataset_10 |
|
The document is a subscriber information report from AT&T, dated March 12, 2008. It includes... |
Communications/correspondence |
— |
SDNY_GM_00338067 |
gemini-2.0-flash-001 |
| 4276 |
EFTA01312202.txt |
None |
AT4T WIRELESS |
none |
none |
2008-01-11 |
Invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey Epstein, detailing monthly charges,... |
Financial transactions/money flow |
JEFFREY IC EPSTEIN 4, JEFFREY E EPSTEIN 4 CO |
345108.001 |
gemini-2.0-flash-001 |
| 4277 |
EFTA01312520.txt |
None |
|
none |
none |
2004-06-06 |
statement |
dataset_10 |
|
This document is a statement, possibly for telecommunications services, listing charges and... |
Financial transactions/money flow |
— |
EFTA01312520 |
gemini-2.0-flash-001 |
| 4278 |
EFTA01312525.txt |
Nationwide Direct Cooneet(TIA)Call Detail 1 ilelitatelt Ateni Data |
|
none |
none |
Auuutt 06.1004 |
other |
dataset_10 |
|
This document is a scanned image of a call detail record. The text quality is poor due to OCR errors. |
|
— |
SDNYGM_00338700, EFTA_00211399 |
gemini-2.0-flash-001 |
| 4279 |
EFTA01312563.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Dec 19.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in December 2003. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
1-510-70083 |
gemini-2.0-flash-001 |
| 4280 |
EFTA01312568.txt |
Invoice |
FedEx |
none |
none |
Dec 26.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to NYSG LLC for shipping services provided in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
1-511-12508 |
gemini-2.0-flash-001 |
| 4281 |
EFTA01312573.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 15.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to JEFFREY E EPSTEIN for shipping services provided... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-520-10533 |
gemini-2.0-flash-001 |
| 4282 |
EFTA01312586.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
2003-12-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $95.73, dated December 15, 2003. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
1-520-23636 |
gemini-2.0-flash-001 |
| 4283 |
EFTA01312590.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Dec 22.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
1-520-59644 |
gemini-2.0-flash-001 |
| 4284 |
EFTA01312599.txt |
Invoice |
FedEx |
none |
none |
Dec 29.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services rendered... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-520-95145 |
gemini-2.0-flash-001 |
| 4285 |
EFTA01312608.txt |
Invoice Summary Dec 29, 2003 |
FedEx Revenue Services |
none |
none |
Dec 29.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
1-52145034 |
gemini-2.0-flash-001 |
| 4286 |
EFTA01312613.txt |
FedEx Invoice |
FedEx |
none |
none |
Jan 05. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-521-28589 |
gemini-2.0-flash-001 |
| 4287 |
EFTA01312627.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
2004-01-12 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
1-521-73658 |
gemini-2.0-flash-001 |
| 4288 |
EFTA01312633.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-01-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation charges,... |
Financial transactions/money flowBusiness dealings |
— |
1-559-23435 |
gemini-2.0-flash-001 |
| 4289 |
EFTA01312636.txt |
Invoice |
FedEx |
none |
none |
Feb 06. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for... |
Financial transactions/money flow |
NYSG LLC, WSG LLC |
1-559-71155 |
gemini-2.0-flash-001 |
| 4290 |
EFTA01312640.txt |
Invoice Summary |
FedEx Revenue Services |
suspicious |
none |
Jan 26, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detail for Jeffrey E Epstein, dated January 26,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
114420811568603896600011487584 |
gemini-2.0-flash-001 |
| 4291 |
EFTA01312648.txt |
Invoice |
FedEx |
none |
none |
Feb 02. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
1-568-96363 |
gemini-2.0-flash-001 |
| 4292 |
EFTA01312656.txt |
Invoice |
FedEx |
suspicious |
none |
2004-02-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowTravel/logistics |
— |
1-569-15758 |
gemini-2.0-flash-001 |
| 4293 |
EFTA01312663.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
Feb 09. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in February 2004. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4294 |
EFTA01312669.txt |
Invoice Summary Feb 09,2004 |
FedEx Revenue Services |
none |
none |
2004-02-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services in February 2004.... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
1-569-71267 |
gemini-2.0-flash-001 |
| 4295 |
EFTA01312675.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Feb 09. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services totaling $30.56, dated... |
Financial transactions/money flowBusiness dealings |
— |
1-596-42828 |
gemini-2.0-flash-001 |
| 4296 |
EFTA01312679.txt |
Invoice Summary |
FedEx |
none |
none |
2004-02-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summarizing transportation and special handling charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
1-606-30926 |
gemini-2.0-flash-001 |
| 4297 |
EFTA01312683.txt |
FedEx Invoice |
FedEx |
none |
none |
Feb 23. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
1-616-69056 |
gemini-2.0-flash-001 |
| 4298 |
EFTA01312690.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Mar 01. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services rendered in March... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
1-617-24260 |
gemini-2.0-flash-001 |
| 4299 |
EFTA01312697.txt |
Invoice Summary |
FedEx |
none |
none |
Mar 08. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and shipment detail report. It outlines the charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4300 |
EFTA01312702.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Mar 01. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in March 2004. It... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
1-646-19156 |
gemini-2.0-flash-001 |