EFTA00007401.pdf
16.8 MB
Extraction Summary
2
People
1
Organizations
31
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
T-mobile phone bill / itemized usage details
File Size:
16.8 MB
Summary
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
People (2)
| Name | Role | Context |
|---|---|---|
| Subscriber | Account Holder |
Name is redacted in the header of the bills.
|
| Jeffrey Epstein | Presumed Account Owner |
Document is part of Epstein-related files (EFTA footer). Locations (Virgin Islands, Miami, NYC) align with his known ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| T-Mobile |
Issuer of the bill.
|
Timeline (6 events)
2004-11-25 to 2004-11-26
Subscriber present in Charlotte Amalie, Virgin Islands (Location of Little St. James)
Charlotte Amalie, VI
2005-05-02 to 2005-05-03
2005-06-04
2005-07-23
2005-07-26
2005-07-30
Locations (31)
| Location | Context |
|---|---|
Full Extracted Text
Complete text extracted from the document (1,889 characters)
Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep 21, 2004 Page 6 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/25/04 Miami, FL 7:13 PM (F) 2 $ - $ - $ - 8/26/04 Miami, FL 2:37 PM (F) 2 $ - $ - $ - 8/26/04 Incoming 2:39 PM (F) 3 $ - $ - $ - 8/26/04 New York, NY 4:09 PM (F) 1 $ - $ - $ - 8/26/04 New York, NY 4:10 PM (F) 1 $ - $ - $ - 8/26/04 Incoming 8:05 PM (F) 1 $ - $ - $ - 8/26/04 Miami, FL 9:17 PM 1 $ - $ - $ - 8/26/04 Miami, FL 9:17 PM (F) 1 $ - $ - $ - 8/26/04 Incoming 9:20 PM 1 $ - $ - $ - 8/26/04 Miami, FL 9:45 PM 9 $ - $ - $ - 8/26/04 Incoming 10:49 PM (F) 1 $ - $ - $ - 8/27/04 Grant, NE 11:18 AM 1 $ - $ - $ - 8/27/04 Miami, FL 12:37 PM (F) 3 $ - $ - $ - 8/27/04 Incoming 4:53 PM (F) 4 $ - $ - $ - 8/27/04 Miami, FL 8:45 PM (F) 4 $ - $ - $ - 8/27/04 Incoming 9:47 PM (F) 5 $ - $ - $ - 8/28/04 Miami, FL 12:58 PM (F) 2 $ - $ - $ - 8/28/04 Incoming 1:36 PM (F) 2 $ - $ - $ - 8/28/04 Bklyn Nyc, NY 5:04 PM 1 $ - $ - $ - 8/28/04 Miami, FL 7:28 PM (F) 1 $ - $ - $ - 8/28/04 Miami, FL 8:08 PM (F) 13 $ - $ - $ - 8/29/04 Miami, FL 5:20 PM (F) 2 $ - $ - $ - 8/29/04 Incoming 5:24 PM (F) 17 $ - $ - $ - 8/30/04 Miami, FL 12:32 PM (F) 8 $ - $ - $ - 8/30/04 Miami, FL 5:15 PM (F) 1 $ - $ - $ - 8/30/04 Miami, FL 8:29 PM (F) 3 $ - $ - $ - 8/31/04 Incoming 3:16 PM (F) 2 $ - $ - $ - 8/31/04 New York, NY 3:58 PM 1 $ - $ - $ - 8/31/04 Incoming 5:29 PM (F) 1 $ - $ - $ - 8/31/04 Silver Spg, MD 5:34 PM (F) 1 $ - $ - $ - 8/31/04 Incoming 8:17 PM 1 $ - $ - $ - 8/31/04 Miami, FL 8:18 PM (F) 1 $ - $ - $ - 8/31/04 Incoming 8:19 PM (F) 5 $ - $ - $ - 9/01/04 Incoming 8:35 AM (F) 8 $ - $ - $ - 9/01/04 1-888 # 8:51 AM 2 $ - $ - $ - 9/01/04 1-888 # 8:53 AM 6 $ - $ - $ - [Text continues for all pages as extracted via OCR in the input...]
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