ACCOUNT NAME ACCOUNT NUMBER

EFTA01312202 Dataset 10 5 pages Download original PDF Download as text
345108.001 Invoice 01/11/2008 ACCOUNT NAME ACCOUNT NUMBER JEFFREY IC EPSTEIN 4 FEB 14, 2004 BILL DATE PAGE 1.0 SUNMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number Multi -Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 3,308.41 4,793.89CR .00 94.99 1,390.49CR 1,273.67 Your billing cycle began on 01/13 and ended on 02/12. Current Monthly Charges Summary of Individual Number Charges 676.95 Total Amt Due 116.82CR Total Current Monthly Charges 1,273.67 TOTAL AMOUNT DUE 116.82CR Acct Name: JEFFREY E EPSTEIN 4 CO Account: Wireless: AMOUNT DUE: AT4T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN 4 CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997100000116828 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE JEFFREY IC EPSTEIN 4 FEB 14, 2004 SIGN UP FOR PAPERLESS BILLING TODAY! Pay your bill online anytime, day or night.* And you can also gat instant account information, view your service plans, and change or add features. Sign-up today at www.attwireless.com/ocs 'subject to credit approval PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 1/16/04 PAYMENT RECEIVED - THANK YOU! 2/11/04 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 2/14/04 PAL 1,485.48CR 3,308.41CR 116.82CR 3.0 4,793.89CR AT&T PrOprlatarY The intonation cent•ined here la for ore by adtbeelrad por•on only and ar net for 'antral dlatrlbotlen. CONFIDENTIAL atsct Pace SDNY_GM_00338069 EFTA 00210768 EFTA01312202 345108.001 Invoice 01/11/2008 DETAIL OF ADJUSTMENTS MONTHLY SERVICE CHARGE - ADJ 94.99 TOTAL OF ADJUSTMENTS 94.99 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE JEFFREY E EPSTEIN 4 FEB 14, 2004 26.0 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 1/13/04 Through 2/12/04 MONTHLY SZ - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM/FEZ 1.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 AT4T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 213.72 HOME AIRTIME CHARGES 1/13/04 Through 2/12/04 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT 4 MEND 542 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 1522 .000 .00 2264 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT4T WIRELESS 61.50 TOTAL HOME LONG DISTANCE CHARGES 61.50 MESSAGING, CONTENT, APPLICATION 4 WI-FI CHARGES 1/13/04 Through 2/12/04 Category Events Rate Charge INTERNATIONAL MESSAGES 13 .25 1.25 SENT MESSAGES 56 .10 5.60 69 8.85 TOTAL MESSAGING, CONTENT, APPLICATION 4 MI-FI CHARGES 8.85 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 27.0 JEFFREY Z EPSTEIN 4 FEB 14, 2004 ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES ROAMING TAX TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS AT4T CONNECT CALLS 11 CALLS 13.75 TOTAL OTHER CHARGES AND CREDITS TAXES, SURCHARGES 4 REGULATORY FEES FEDERAL TAX 14.87 SALES TAX 38.31 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 9.53 LOCAL WIRELESS SURCHARGE .30 PAL 226.50 49.85 10.46 286.81 13.75 AT&T Pr.:Oriel...1 , Tho Information contained here la for two by aotbeerrad peed only and La not toe 'antral dlatrlbotlon. CONFIDENTIAL at&t tt=i SDNY_GM_00338070 EFTA 00210769 EFTA01312203 345108.001 Invoice 01/11/2008 UNIVERSAL CONNECTIVITY CHARGE 11.56 GROSS RECEIPTS SURCHARGE 16.55 TOTAL TAXES, SURCHARGES i REGULATORY FEES 92.32 TOTAL CURRENT MONTHLY CHARGES 676.95 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 28.0 JEFFREY E EPSTEIN 6 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 29.0 JEFFREY IC EPSTEIN 6 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME JEFFREY E EPSTEIN 6 ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 30.0 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME JEFFREY E EPSTEIN 6 ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31.0 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME JEFFREY E EPSTEIN 6 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 32.0 ACCOUNT NAME JEFFREY E EPSTEIN 6 ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 33.0 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 34.0 JEFFREY IC EPSTEIN i FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 35.0 JEFFREY IC EPSTEIN i FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME JEFFREY E EPSTEIN 6 ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 36.0 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 37.0 JEFFREY IC EPSTEIN 6 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 38.0 PAL AT&T Pr.:Oriel...7 The information contained here la for two by aotbeerrad 'roan only and at not for 'antral dlatrlbotlon. CONFIDENTIAL at&t ttn Par SDNY_GM_00338071 EFTA 00210770 EFTA01312204 345108.001 Invoice 01/11/2008 JEFFREY E EPSTEIN 4 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39.0 JEFFREY IC EPSTEIN 4 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 40.0 JEFFREY IC EPSTEIN 4 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 41.0 JEFFREY IC EPSTEIN 4 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 42.0 JEFFREY IC EPSTEIN 4 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME JEFFREY E EPSTEIN 4 ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 43.0 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME JEFFREY E EPSTEIN 4 ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 44.0 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 45.0 JEFFREY IC EPSTEIN 4 FEB 14, 2004 CALL LONG REP DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2264 .00 61.50 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, M = Call Waiting, D = AT4T Connect Calls, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEN YORE, PR = Providence Area RI MESSAGING, CONTENT, APPLICATION L WI-F1 CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 46.0 JEFFREY IC EPSTEIN 4 FEB 14, 2004 Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg TOTAL MESSAGING, CONTENT, APPLICATION 4 MI -F1 CHARGES 8.85 Message Types: PAL R= Received Messages S= Sent Messages I= International Messages AT&T PrOprlatorY The information contained here la for ore by &tithe:11.d potion only and t. net for 'antral dlatrlbotlen. CONFIDENTIAL atsct Pave SDNY_GM_00338072 EFTA 00210771 EFTA01312205 345108.001 Invoice 01/11/2008 Wm Wi-Fi Connects Times for Messaging, Content f Application charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: SAN JUAN, PR Subtotal for Calls Made From: : SAN JUAN, BARBADOS, PR 1 .69 .00 .00 0002 1/01 1:09A 9175203106 NEW YORK NY 1 .99 .65 .17 0003 1/01 1:11A 2127729416 NEW YORK NY 1 .99 .65 .17 0004 1/01 3:41P 3407740056 US VIRGI VI 7 6.93 4.55 1.16 0005 1/01 3:52P 9175203106 NEW YORK NY 2 1.98 1.30 .33 0006 1/01 4:17P INCOMING 1 .99 .08 0007 1/01 4:20P 9178553363 NEW YORK NY 1 .99 .65 .17 0008 1/01 4:29P 9178553363 NEW YORK NY 1 .99 .65 .17 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47.0 JEFFREY E EPSTEIN 4 REF DATE TIME NUMBER CALLED Subtotal for : BARBADOS, Calls Made From: USVI, VI CALLS TO FEB 14, 2004 MIN AIR DISTANCE TAXES 65 64.35 39.65 10.46 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48.0 JEFFREY IC EPSTEIN 4 FEB 14, 2004 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Subtotal for : USVI, VI 234 161.46 10.20 .00 TOTAL ROAMING CHARGES 300 226.50 49.85 10.46 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 LAST PAGE N.M. AT&T PrOpfletatP The information contained here la for time by author ...red person only and am not for oanezal dlatribution. CONFIDENTIAL Ca-) atsct Papa $ SDNY_GM_00338073 EFTA 00210772 EFTA01312206

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document with a header that reads "AT&T" and a footer that states "CONFIDENTIAL." The document appears to be a form or a list with various fields filled out, including names, dates, and possibly other personal or identifying information. The fields are marked with asterisks, indicating that they are sensitive or confidential. The document is a scan, and the text is somewhat blurr [Image 2] The image shows a document with a header that reads "AT&T" and a footer that says "CONFIDENTIAL." The document appears to be a form or a list with various fields filled out, including names, dates, and possibly other personal or sensitive information. The fields are redacted with black lines, obscuring the details. The document is marked "CONFIDENTIAL" at the bottom, indicating that the informatio [Image 3] The image shows a document with a header that reads "AT&T" and a footer that says "CONFIDENTIAL." The document appears to be a financial statement or invoice, with various line items listed, each with a description, quantity, unit price, and total amount. The document is structured in a table format with columns for the date, description, quantity, unit price, and total. The visible text includes [Image 4] The image shows a document with a header that reads "AT&T" and a footer that says "CONFIDENTIAL." The document appears to be a form or a statement with various fields filled out, including names, dates, and possibly financial or service-related information. The fields are partially obscured by a red "CONFIDENTIAL" stamp, which is a common practice to indicate sensitive information. The document is [Image 5] The image shows a document with a header that reads "AT&T" and a footer that says "CONFIDENTIAL." The document appears to be a financial statement or report, with various columns of numbers and text. The visible text includes names, dates, and numerical figures, but the specific details are not clear due to the resolution and angle of the photograph. The document is marked "CONFIDENTIAL" at the bo