EFTA00014822.pdf
5.45 MB
Extraction Summary
3
People
2
Organizations
19
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Phone bill (at&t wireless)
File Size:
5.45 MB
Summary
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated June 14, 2003, covering the period from May 13 to June 12, 2003. The bill details charges for multiple lines, explicitly naming 'G. Maxwell' (Ghislaine Maxwell) as a user who incurred significant roaming charges ($892.42). The call logs reveal a travel itinerary moving through Italy (May 18-19), Spain (May 20-22), France (May 23-26), Great Britain (May 27-29), and the US Virgin Islands (early June), alongside domestic calls involving New York, Florida, and other US locations.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Account Holder |
Name on the billing account (JEFFREY E EPSTEIN & CO).
|
| G. Maxwell | Line User |
Listed under 'Current Monthly Charges' on Page 1 with the highest individual charge ($892.42), suggesting she was the...
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| Guest Guest | Line User |
Listed under 'Current Monthly Charges' with charges of $135.85 and $53.80.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| AT&T Wireless |
Service provider issuing the bill.
|
|
| Jeffrey E Epstein & Co |
Organization name on the billing address.
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Locations (19)
| Location | Context |
|---|---|
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Billing address for Jeffrey E Epstein & Co.
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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 (W PALM BCH FL).
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Call location (UN. KINGDO).
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Roaming location (Calls made from Italy).
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Roaming location (Calls made from France).
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Roaming location (Calls made from Spain).
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Roaming location (Calls made from Great Britain).
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Roaming location (Calls made from ST. THOMAS, VI).
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Call location (LDSANTURCE PR).
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Call location.
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Call location.
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Call location.
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Call location (LDGREENSBORO NC).
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Call location (LDWINSTN SAL NC).
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Call location.
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Call location.
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Relationships (1)
Ghislaine Maxwell is listed as a line item on Jeffrey Epstein's company phone bill, incurring the highest charges.
Key Quotes (1)
"G. MAXWELL ... 892.42"Source
EFTA00014822.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (4,702 characters)
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCOUNIN. BILL DATE PAGE 1.0
JUN 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Wireless Number ne Account
Previous Payments Late Payment Adjustments Balance Current
Balance Received Charge Forward Charges
1,420.53 1,420.53CR .00 .00 .00 2,074.79
Your billing cycle began on 05/13 and ended on 06/12.
Current Monthly Charges
o₹ Individual Number Charges
WELL
Total Current Monthly Charges DUE UPON RECEIPT
TOTAL AMOUNT DUE
135.85
53.80
892.42
56.62
936.10
Total Amt Due
2,074.79
2,074.79
2,074.79
PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,074.79
AT&T WIRELESS
Acct Name: JEFF STEIN & CO P.O. BOX 8220
Account: AURORA IL 60572-8220
Wireless:
JEFFREY E EPSTEIN & CO
457 MADISON AVE
NEW YORK NY 10022-6843
000000030002500000005592276997180002074795
EFTA00014822
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCOUNIIIIIIii BILL DATE PAGE 3.0
JUN 14, 2003
AT&T Wireless VoiceDial. You Speak. It Dials,
VoiceDial is the easy and convenient way to enjoy hands-free calling. Just Dia
1 #121 from
your wireless phone, say "Call John Smith at work" and VoiceDial will place the
call. It's
that simple. At $3.99 a month, VoiceDial is a great value and when you sign up
you get
the FIRST MONTH FREE. To sign up, visit us online at www.attwireless.com/ocs,
dial 611 from
your wireless phone or stop by your nearest AT&T Wireless Store. Thanks for ch
oosing
AT&T Wireless.
Regulatory Programs Fee
The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various
goverftment
mandated programs. This is not a tax or a government required charge. It is a
n additional
monthly charge created, assessed and collected by AT&T Wireless. For more info
rmation and
a description of these government programs, please visit our website at:
http://www.attws.com/legal/erpf.html
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS
6/10/03 PAYMENT RECEIVED THANK YOU!
TOTAL OF PAYMENTS RECEIVED THROUGH 6/14/03
1,420.53CR
1,420.53CR
EFTA00014823
ACCOUNT NAME
JEFFREY E EPSTEIN &
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
5/13/03 Through 6/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99
CALL WAITING .00
INTL DIALING .00
PCS VOICEMAIL .00
CALLER ID .00
DETAIL BILLING .00
TOTAL MONTHLY SERVICE CHARGES
HOME AIRTIME CHARGES
5/13/03 Through 6/12/03 - AT&T DIGITAL ONE RATE $99.99
99.99
Category Minutes Rate Charge
INCLUDED IN PLAN 17 .000 .00
TOTAL HOME AIRTIME CHARGES .00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 12.72
TOTAL HOME LONG DISTANCE CHARGES 12.72
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.68
STATE TAX 4.60
LOCAL TAX 4.73
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 2.30
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 2.36
GROSS RECEIPTS SURCHARGE 3.97
TOTAL TAXES, SURCHARGES & REGULATORY FEES 23.14
TOTAL CURRENT MONTHLY CHARGES 135.85
ACCO
UNIIIIIIII
RBILL DATE PAGE 5.0
JUN 14, 2003
EFTA00014824
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCOUNMIll 111010MIR BILL DATE PAGE 6.0
JUN 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR
LONG
DISTANCE
0001 5/13 5:00P MOBILE NY 1
0002 5/13 5:02P MOBILE NY 2
0003 5/13 6:05P INCOMING 1
0004 5/14 12:28P NEW YORK NY 1
0005 5/14 1:43P NEW YORK NY 1
0006 5/14 2:54P S UN. K DO 2
0007 5/14 3:03P UN. KINGDO 6 9.540
0008 5/15 130P UN. KINGDO 2 3.180
0009 5/15 3:39P INCOMING 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 17 .00 12.72
CALL CHARACTERISTICS:
S - Long Distance Service Billed Separately
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA00014825
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCO
UNIIIIIIII
RBILL DATE PAGE 7.0
JUN 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
5/13403 Through E41203
MONTHLY SE - CA PLAN $39.99
CALL WAITING
INTL DIALING
PCS VOICEMAIL
CALLER ID
DETAIL BILLING
AT&T 2 WAY TEXT MSG $0.00
AT&T TOLL FREE NATIONWIDE
AT&T TOLL FREE CREDIT
REGULATORY PROGRAMS FEE
TOTAL MONTHLY SERVICE CHARGES
HOME AIRTIME CHARGES
5/13/03 Through 6/12/03 - LOCAL PLAN $39.99
Category Minutes Rate
UNLIMITED NIGHT & WKND 171 .000
300 ADDITIONAL MINUTES 291 .000
462
39.99
.00
.00
. 00
.00
.00
.00
2.50
2.5880CR
.
Charge
.00
.00
.00
TOTAL HOME AIRTIME CHARGES
MESSAGING, CONTENT & APPLICATION CHARGES
5/13/03 Through 6/12/03
Category Messages Rate Charge
SENT MESSAGES 27 .10 2.70
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.36
STATE T
AX
AX
2
1
.
0.9
LOCAL T 5
911 SURCHARGE _.20
NY CITY UTILITY G.R. SUR .89
LOCAL WIRELESS SURCHARGE .30
40.87
.00
2.70
EFTA00014826
[...Full text of all remaining pages included in processing but truncated here for JSON validity. All data points below are extracted from the complete OCR set provided...]
JEFFREY E EPSTEIN &
ACCOUNIN. BILL DATE PAGE 1.0
JUN 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Wireless Number ne Account
Previous Payments Late Payment Adjustments Balance Current
Balance Received Charge Forward Charges
1,420.53 1,420.53CR .00 .00 .00 2,074.79
Your billing cycle began on 05/13 and ended on 06/12.
Current Monthly Charges
o₹ Individual Number Charges
WELL
Total Current Monthly Charges DUE UPON RECEIPT
TOTAL AMOUNT DUE
135.85
53.80
892.42
56.62
936.10
Total Amt Due
2,074.79
2,074.79
2,074.79
PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,074.79
AT&T WIRELESS
Acct Name: JEFF STEIN & CO P.O. BOX 8220
Account: AURORA IL 60572-8220
Wireless:
JEFFREY E EPSTEIN & CO
457 MADISON AVE
NEW YORK NY 10022-6843
000000030002500000005592276997180002074795
EFTA00014822
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCOUNIIIIIIii BILL DATE PAGE 3.0
JUN 14, 2003
AT&T Wireless VoiceDial. You Speak. It Dials,
VoiceDial is the easy and convenient way to enjoy hands-free calling. Just Dia
1 #121 from
your wireless phone, say "Call John Smith at work" and VoiceDial will place the
call. It's
that simple. At $3.99 a month, VoiceDial is a great value and when you sign up
you get
the FIRST MONTH FREE. To sign up, visit us online at www.attwireless.com/ocs,
dial 611 from
your wireless phone or stop by your nearest AT&T Wireless Store. Thanks for ch
oosing
AT&T Wireless.
Regulatory Programs Fee
The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various
goverftment
mandated programs. This is not a tax or a government required charge. It is a
n additional
monthly charge created, assessed and collected by AT&T Wireless. For more info
rmation and
a description of these government programs, please visit our website at:
http://www.attws.com/legal/erpf.html
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS
6/10/03 PAYMENT RECEIVED THANK YOU!
TOTAL OF PAYMENTS RECEIVED THROUGH 6/14/03
1,420.53CR
1,420.53CR
EFTA00014823
ACCOUNT NAME
JEFFREY E EPSTEIN &
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
5/13/03 Through 6/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99
CALL WAITING .00
INTL DIALING .00
PCS VOICEMAIL .00
CALLER ID .00
DETAIL BILLING .00
TOTAL MONTHLY SERVICE CHARGES
HOME AIRTIME CHARGES
5/13/03 Through 6/12/03 - AT&T DIGITAL ONE RATE $99.99
99.99
Category Minutes Rate Charge
INCLUDED IN PLAN 17 .000 .00
TOTAL HOME AIRTIME CHARGES .00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 12.72
TOTAL HOME LONG DISTANCE CHARGES 12.72
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.68
STATE TAX 4.60
LOCAL TAX 4.73
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 2.30
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 2.36
GROSS RECEIPTS SURCHARGE 3.97
TOTAL TAXES, SURCHARGES & REGULATORY FEES 23.14
TOTAL CURRENT MONTHLY CHARGES 135.85
ACCO
UNIIIIIIII
RBILL DATE PAGE 5.0
JUN 14, 2003
EFTA00014824
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCOUNMIll 111010MIR BILL DATE PAGE 6.0
JUN 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR
LONG
DISTANCE
0001 5/13 5:00P MOBILE NY 1
0002 5/13 5:02P MOBILE NY 2
0003 5/13 6:05P INCOMING 1
0004 5/14 12:28P NEW YORK NY 1
0005 5/14 1:43P NEW YORK NY 1
0006 5/14 2:54P S UN. K DO 2
0007 5/14 3:03P UN. KINGDO 6 9.540
0008 5/15 130P UN. KINGDO 2 3.180
0009 5/15 3:39P INCOMING 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 17 .00 12.72
CALL CHARACTERISTICS:
S - Long Distance Service Billed Separately
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA00014825
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCO
UNIIIIIIII
RBILL DATE PAGE 7.0
JUN 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
5/13403 Through E41203
MONTHLY SE - CA PLAN $39.99
CALL WAITING
INTL DIALING
PCS VOICEMAIL
CALLER ID
DETAIL BILLING
AT&T 2 WAY TEXT MSG $0.00
AT&T TOLL FREE NATIONWIDE
AT&T TOLL FREE CREDIT
REGULATORY PROGRAMS FEE
TOTAL MONTHLY SERVICE CHARGES
HOME AIRTIME CHARGES
5/13/03 Through 6/12/03 - LOCAL PLAN $39.99
Category Minutes Rate
UNLIMITED NIGHT & WKND 171 .000
300 ADDITIONAL MINUTES 291 .000
462
39.99
.00
.00
. 00
.00
.00
.00
2.50
2.5880CR
.
Charge
.00
.00
.00
TOTAL HOME AIRTIME CHARGES
MESSAGING, CONTENT & APPLICATION CHARGES
5/13/03 Through 6/12/03
Category Messages Rate Charge
SENT MESSAGES 27 .10 2.70
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.36
STATE T
AX
AX
2
1
.
0.9
LOCAL T 5
911 SURCHARGE _.20
NY CITY UTILITY G.R. SUR .89
LOCAL WIRELESS SURCHARGE .30
40.87
.00
2.70
EFTA00014826
[...Full text of all remaining pages included in processing but truncated here for JSON validity. All data points below are extracted from the complete OCR set provided...]
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