EFTA00022489.pdf
4.17 MB
Extraction Summary
1
People
1
Organizations
27
Locations
1
Events
0
Relationships
3
Quotes
Document Information
Type:
At&t wireless invoice / phone bill
File Size:
4.17 MB
Summary
This document is an AT&T Wireless invoice for Jeffrey E. Epstein for the billing period ending May 02, 2004. It details extensive call logs including domestic calls primarily between New York and Florida, as well as international activity involving France, the UK, Brazil, and Belgium. The invoice specifically documents a trip to St. Thomas, US Virgin Islands (CHTAMSTTHS VI), between April 6 and April 8, 2004, evidenced by 'Roamer Usage' logs.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder |
Name appearing on the invoice and billing address.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| AT&T Wireless |
Issuer of the invoice.
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Timeline (1 events)
2004-04-06 to 2004-04-08
Travel to US Virgin Islands
St. Thomas (CHTAMSTTHS VI)
Jeffrey Epstein
Locations (27)
| Location | Context |
|---|---|
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Frequent call location/destination
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Frequent call location/destination
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Listed as 'CHTAMSTTHS VI' in Roaming Usage (April 6-8)
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Frequent call location
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Frequent call location
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Call location
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Call location
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Call location
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Call location
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Call location
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Call location
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Listed as 'SAN MONICA CA'
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Call location
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Call location
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Call location
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Call location
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Listed as 'WESTCHESTR NY'
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Call location
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Call location
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Call location
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Call location
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International call destination
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International call destination
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International call destination
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Listed as 'mobile UK'
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AT&T Wireless PO Box address
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AT&T Correspondence address
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Full Extracted Text
Complete text extracted from the document (5,711 characters)
AT&T Wireless
JEFFREY E EPSTEIN
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Questions or Changes?
attwireless.com
Toll Free 1 866 293-4634
611 from your wireless phone
TTY users 1 866 4-AWS-TTY
Date of Invoice: May 05, 2004
Previous Balance 0.00
Payments Received 0.00
Account Adjustments 0.00
Balance Forward 0.00
Current Monthly Charges 403.56
Total Amount Due 403.56
Your billing cycle ended on May 02, 2004
Current Monthly Charges
Subscriber Adjustments 0.00
Monthly Service 186.68
Monthly Usage 168.91
Charges 0.00
Credits -12.99
Taxes, Surcharges & Regulatory Fees 60.96
Total Current Monthly Charges DUE UPON RECEIPT 403.56
TOTAL AMOUNT DUE 403.56
NO DOMESTIC US DATA ROAMING CHARGES...
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Account Name: JEFFREY E EPSTEIN
Service # 9178553363
Account # 0043811863
PO BOX 8229 AURORA IL 60572-8229
EFTA00022489
JEFFREY E EPSTEIN
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Questions or Changes?
attwireless.com
Toll Free 1 866 293-4634
611 from your wireless phone
TTY users 1 866 4-AWS-TTY
Date of Invoice: May 05, 2004
Previous Balance 0.00
Payments Received 0.00
Account Adjustments 0.00
Balance Forward 0.00
Current Monthly Charges 403.56
Total Amount Due 403.56
Your billing cycle ended on May 02, 2004
Current Monthly Charges
Subscriber Adjustments 0.00
Monthly Service 186.68
Monthly Usage 168.91
Charges 0.00
Credits -12.99
Taxes, Surcharges & Regulatory Fees 60.96
Total Current Monthly Charges DUE UPON RECEIPT 403.56
TOTAL AMOUNT DUE 403.56
NO DOMESTIC US DATA ROAMING CHARGES...
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Account Name: JEFFREY E EPSTEIN
Service # 9178553363
Account # 0043811863
PO BOX 8229 AURORA IL 60572-8229
EFTA00022489
REFT (Recurring Electronic Fund Transfer)...
Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056
Change of Address Only...
Financial Account Holder Signature...
EFTA00022490
Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056
Change of Address Only...
Financial Account Holder Signature...
EFTA00022490
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 3 of 14
IMPORTANT ACCOUNT INFORMATION...
SUMMARY OF CURRENT ACTIVITY
Monthly Service Charges... Total 186.68
Monthly Usage Charges... Total 168.91
Other Subscriber Credits... -12.99
Taxes, Surcharges and Regulatory Fees... Total 60.96
TOTAL CHARGES FOR [Redacted] 403.56
EFTA00022491
Account Number 0043811863
Date of Invoice May 05, 2004
Page 3 of 14
IMPORTANT ACCOUNT INFORMATION...
SUMMARY OF CURRENT ACTIVITY
Monthly Service Charges... Total 186.68
Monthly Usage Charges... Total 168.91
Other Subscriber Credits... -12.99
Taxes, Surcharges and Regulatory Fees... Total 60.96
TOTAL CHARGES FOR [Redacted] 403.56
EFTA00022491
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 4 of 14
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR [Redacted]
[Detailed list of calls 1-104 ranging from 04/03 to 04/09, involving NEW YORK NY, WPALMBEACH FL, RALEIGH NC, LAS VEGAS NV, BROOKLYN NY, QUEENS NY, CHNSTDSTCR VI, CHTAMSTTHS VI]
EFTA00022492
Account Number 0043811863
Date of Invoice May 05, 2004
Page 4 of 14
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR [Redacted]
[Detailed list of calls 1-104 ranging from 04/03 to 04/09, involving NEW YORK NY, WPALMBEACH FL, RALEIGH NC, LAS VEGAS NV, BROOKLYN NY, QUEENS NY, CHNSTDSTCR VI, CHTAMSTTHS VI]
EFTA00022492
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 5 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 105-224 ranging from 04/09 to 04/15, involving NEW YORK NY, BROOKLYN NY, WPALMBEACH FL, QUEENS NY, NY ZONE 1 NY, HONOLULU HI, MIAMI FL]
EFTA00022493
Account Number 0043811863
Date of Invoice May 05, 2004
Page 5 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 105-224 ranging from 04/09 to 04/15, involving NEW YORK NY, BROOKLYN NY, WPALMBEACH FL, QUEENS NY, NY ZONE 1 NY, HONOLULU HI, MIAMI FL]
EFTA00022493
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 6 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 225-334 ranging from 04/15 to 04/16, involving NEW YORK NY, BROOKLYN NY, FRANCE, NEWYORKZN1 NY, QUEENS NY, CAMBRIDGE MA, MIAMI FL, BOSTON MA, mobile UK, SAN MONICA CA, BROOKLINE MA, mobile FRA]
EFTA00022494
Account Number 0043811863
Date of Invoice May 05, 2004
Page 6 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 225-334 ranging from 04/15 to 04/16, involving NEW YORK NY, BROOKLYN NY, FRANCE, NEWYORKZN1 NY, QUEENS NY, CAMBRIDGE MA, MIAMI FL, BOSTON MA, mobile UK, SAN MONICA CA, BROOKLINE MA, mobile FRA]
EFTA00022494
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 7 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 335-447 ranging from 04/17 to 04/20, involving NEW YORK NY, WPALMBEACH FL, NEWYORKZN1 NY, WILLOUGHBY OH, mobile FRA, FRANCE, QUEENS NY, BROOKLYN NY, NY ZONE 1 NY, mobile BRA, NEW ALBANY OH, WESTCHESTR NY, BRIDGEPORT CT]
EFTA00022495
Account Number 0043811863
Date of Invoice May 05, 2004
Page 7 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 335-447 ranging from 04/17 to 04/20, involving NEW YORK NY, WPALMBEACH FL, NEWYORKZN1 NY, WILLOUGHBY OH, mobile FRA, FRANCE, QUEENS NY, BROOKLYN NY, NY ZONE 1 NY, mobile BRA, NEW ALBANY OH, WESTCHESTR NY, BRIDGEPORT CT]
EFTA00022495
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 8 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 448-564 ranging from 04/20 to 04/22, involving NEW YORK NY, BROOKLYN NY, WPALMBEACH FL, FTLAUDERDL FL, QUEENS NY, NORRISTOWN NJ, NEWYORKZN1 NY]
EFTA00022496
Account Number 0043811863
Date of Invoice May 05, 2004
Page 8 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 448-564 ranging from 04/20 to 04/22, involving NEW YORK NY, BROOKLYN NY, WPALMBEACH FL, FTLAUDERDL FL, QUEENS NY, NORRISTOWN NJ, NEWYORKZN1 NY]
EFTA00022496
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 9 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 565-681 ranging from 04/22 to 04/27, involving WPALMBEACH FL, NEW YORK NY, MORRISTOWN NJ, PALM BEACH FL, WILLOUGHBY OH, QUEENS NY, BROOKLYN NY, RALEIGH NC, LAKE WORTH FL]
EFTA00022497
Account Number 0043811863
Date of Invoice May 05, 2004
Page 9 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 565-681 ranging from 04/22 to 04/27, involving WPALMBEACH FL, NEW YORK NY, MORRISTOWN NJ, PALM BEACH FL, WILLOUGHBY OH, QUEENS NY, BROOKLYN NY, RALEIGH NC, LAKE WORTH FL]
EFTA00022497
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 10 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 682-790 ranging from 04/27 to 04/29, involving NEW YORK NY, MORRISTOWN NJ, BROOKLYN NY, NEWYORKZN1 NY, QUEENS NY]
EFTA00022498
Account Number 0043811863
Date of Invoice May 05, 2004
Page 10 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 682-790 ranging from 04/27 to 04/29, involving NEW YORK NY, MORRISTOWN NJ, BROOKLYN NY, NEWYORKZN1 NY, QUEENS NY]
EFTA00022498
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 11 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 791-902 ranging from 04/29 to 05/01, involving BROOKLYN NY, NEW YORK NY, WPALMBEACH FL, QUEENS NY, NEWYORKZN1 NY, NY ZONE 1 NY, NWYRCYZNO1 NY, RALEIGH NC, mobile FRA]
EFTA00022499
Account Number 0043811863
Date of Invoice May 05, 2004
Page 11 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 791-902 ranging from 04/29 to 05/01, involving BROOKLYN NY, NEW YORK NY, WPALMBEACH FL, QUEENS NY, NEWYORKZN1 NY, NY ZONE 1 NY, NWYRCYZNO1 NY, RALEIGH NC, mobile FRA]
EFTA00022499
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 12 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 903-968 ranging from 05/01 to 05/02, involving NEW YORK NY, WPALMBEACH FL, QUEENS NY, NEWYORKZN1 NY, NWYRCYZNO1 NY, mobile FRA, BRAZIL, mobile UK]
ROAMER USAGE FOR [Redacted] WHILE IN CHTAMSTTHS VI
Item Date Time Calls To
1 04/06 01:00P NEW YORK NY
2 04/06 01:02P NEW YORK NY
[Items 3-20 ranging 04/06 involving BROOKLYN NY, BRAZIL, mobile BRA]
EFTA00022500
Account Number 0043811863
Date of Invoice May 05, 2004
Page 12 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR [Redacted] - Continued
[Detailed list of calls 903-968 ranging from 05/01 to 05/02, involving NEW YORK NY, WPALMBEACH FL, QUEENS NY, NEWYORKZN1 NY, NWYRCYZNO1 NY, mobile FRA, BRAZIL, mobile UK]
ROAMER USAGE FOR [Redacted] WHILE IN CHTAMSTTHS VI
Item Date Time Calls To
1 04/06 01:00P NEW YORK NY
2 04/06 01:02P NEW YORK NY
[Items 3-20 ranging 04/06 involving BROOKLYN NY, BRAZIL, mobile BRA]
EFTA00022500
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 13 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR [Redacted] WHILE IN CHTAMSTTHS VI - Cont.
[Items 21-61 ranging 04/06 to 04/08 involving WPALMBEACH FL, BRAZIL, BROOKLYN NY, NEW YORK NY, mobile BRA, BELGIUM, QUEENS NY]
DATA USAGE FOR [Redacted]
TEXT/MULTIMEDIA MSGS FOR [Redacted]
[Items 1-24 ranging 04/03 to 04/22]
EFTA00022501
Account Number 0043811863
Date of Invoice May 05, 2004
Page 13 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR [Redacted] WHILE IN CHTAMSTTHS VI - Cont.
[Items 21-61 ranging 04/06 to 04/08 involving WPALMBEACH FL, BRAZIL, BROOKLYN NY, NEW YORK NY, mobile BRA, BELGIUM, QUEENS NY]
DATA USAGE FOR [Redacted]
TEXT/MULTIMEDIA MSGS FOR [Redacted]
[Items 1-24 ranging 04/03 to 04/22]
EFTA00022501
Account Name JEFFREY E EPSTEIN
Account Number 0043811863
Date of Invoice May 05, 2004
Page 14 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
TEXT/MULTIMEDIA MSGS FOR [Redacted] - Continued
[Items 25-27 ranging 04/26 to 04/29]
EFTA00022502
Account Number 0043811863
Date of Invoice May 05, 2004
Page 14 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
TEXT/MULTIMEDIA MSGS FOR [Redacted] - Continued
[Items 25-27 ranging 04/26 to 04/29]
EFTA00022502
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