EFTA00014767.pdf

5.81 MB

Extraction Summary

2
People
2
Organizations
16
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: At&t wireless phone bill
File Size: 5.81 MB
Summary

This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.

People (2)

Name Role Context
Jeffrey E. Epstein Account Holder
Name on the billing account 'Jeffrey E Epstein & Co'.
G. Maxwell Line User/Associate
Listed on Page 1 under 'Summary of Individual Number Charges' with charges of $478.74, indicating she held a line on ...

Organizations (2)

Name Type Context
Jeffrey E. Epstein & Co
The corporate entity billed for the wireless services.
AT&T Wireless
Issuer of the bill.

Timeline (2 events)

2003-09-22 to 2003-09-27
Travel to US Virgin Islands indicated by roaming charges (USVI, VI, St. Croix).
US Virgin Islands
User of the specific phone line (likely Epstein or Maxwell)
2003-09-30 to 2003-10-08
Travel to Great Britain indicated by roaming charges and calls made from Great Britain.
Great Britain
User of the specific phone line

Locations (16)

Location Context
Billing address for Jeffrey E. Epstein & Co.
Roaming location for calls made between Sept 30 and Oct 8.
Roaming location (St. Croix, St. Thomas) appearing in call logs (e.g., Page 54-55).
Roaming/International call location.
Roaming/International call location.
Roaming/International call location.
International call location (Page 52).
Roaming location (LDSANTURCE charges on Page 44).
Frequent call origin/destination.
Frequent call origin/destination.
Call location.
Call location.
Call location (Page 42).
Call location (Page 50).
Call location.
Call location.

Relationships (1)

Jeffrey Epstein Financial/Associate Ghislaine Maxwell
Ghislaine Maxwell (listed as G. Maxwell) has a dedicated phone line on Jeffrey Epstein's corporate phone bill.

Key Quotes (3)

"G. MAXWELL 478.74"
Source
EFTA00014767.pdf
Quote #1
"Calls Made From: GREAT BRITAIN"
Source
EFTA00014767.pdf
Quote #2
"Calls Made From: USVI, VI"
Source
EFTA00014767.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,962 characters)

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER [REDACTED] BILL DATE PAGE 1.0 OCT 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT [REDACTED] Wireless Number Multi-Line Account Previous Balance 1,526.46 Payments Received 1,526.46CR Late Payment Charge .00 Adjustments .00 Balance Forward .00 Current Charges 1,163.10 Your billing cycle began on 09/13 and ended on 10/12. Current Monthly Charges Summary of Individual Number Charges [REDACTED] 121.79 [REDACTED] 52.32 G. MAXWELL 478.74 [REDACTED] 56.54 [REDACTED] 453.71 Total Current Monthly Charges DUE UPON RECEIPT 1,163.10 TOTAL AMOUNT DUE 1,163.10 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,163.10 Acct Name: JEFFREY E EPSTEIN & CO Account: [REDACTED] Wireless: [REDACTED] AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997140001163106 EFTA00014767 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER [REDACTED] BILL DATE PAGE 3.0 OCT 14, 2003 You can now call Canada, Puerto Rico and the U.S. Virgin Islands! Take your phone with you when you travel to Canada, Puerto Rico or the U.S. Virgin Islands. AT&T Wireless gives customers the capability to dial to and roam in these 3 areas. You'll use airtime just like a regular call, and pay for any additional airtime and roaming charges based on your current rate plan. Additional international long distance charges will apply to all calling to or from these areas. Other restrictions apply. Visit attwireless.com/international for details. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 9/29/03 PAYMENT RECEIVED - THANK YOU! 1,526.46CR TOTAL OF PAYMENTS RECEIVED THROUGH 10/14/03 1,526.46CR EFTA00014768 [OCR TEXT CONTINUES FOR PAGES 3-55... The full text of the document constitutes thousands of lines of call logs, roaming data, and billing summaries. Due to length limits, the full concatenation represents the complete itemized billing records provided in the source images.]

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document