Skip to main content
Skip to content
Case File
efta-01310263DOJ Data Set 10Other

EFTA01310263

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310263
Pages
8
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AT&T Wireless 1.11FL 33412.1460 Questions or Changes? athweless.com Toll Free 1 866 293-4634 • Ell from your wireless phone TTY users 1 866 4•AWS•TTY SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Date of Invoice: October 12, 2004 Previous Balance Payments Received Late Payment Charge Account Adjustments Balance Forward Current Monthly Charges 0.00 -65.91 0.00 0.00 -65.91 41.58 Total Your billing cycle began on September 12, 2004 and ended on October 11, 2004 Current Monthly Charges Credit Amount -24.33 Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 29.65 Charges 0.00 Credits 0.00 Taxes. Surcharges 8 Regulatory Fees 11.93 Total Current Monthly Charges DUE UPON RECEIPT 41.58 TOTAL CREDIT AMOUNT -24.33 CREDIT BALANCE - DO NOT PAY GET IM TO GO BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC -GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE TO 2650 FOR AOL(R) INSTANT MESSENGER(TM) OR TO 92466000 FOR YAHOO!(R) MESSENGER. STANDARD TEXT MESSAGING CHARGES APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS - _-_ - _, AT&T Wireless Account Name: 4BWNHNGB 400000003522422834 w so' aeon woo Please Return This Ponion With Your Payment. Use of service or payment of ths invoice indicates agreement vmh the General Terms and Conditions for mreless service. Yes. I want to enroll in REFT and have my monthly payments automatically deducted Worn the account on my enclosed check (see reverse signalise lectured). WEST PALM BEACH FL 33412.1460 Note: We Print on Front and Back Service Account elailia Check here for change of address (see reverse). THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000003522422830000000024336 CONFIDENTIAL PROT8 EFTA_00207I 17 PROT0 Recurring Electronic Fund Transfer (REFT): To enroll: sign below. check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates to Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit attwireless.comiocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. tSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico d 1 866 293 4634 desde cualquier telefono y oprime el'. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel. but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks retumed for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge. please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier). you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 0 0))313)64 4 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibly. New Billing Address City State Zip Home Phone ( Work Phone ( If your billing address is NOT your Tax Address', please enter the Tax Address below. (Mufti-Ina accounts should attach a 1st of each wireless number and the respective Tax Address.) New Tax Address* Wireless Number ( ) City State Zip 'under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0 licensed service area. Non-business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of Mrs page. sign below and check the "REFT Registration" box on the reverse side. Financial Account Holder Signature 61 .3G Date Email Address' ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL PROT9 EFTA_00207 I I PROT1 Account Name tuber Date of Invoice October 12. 2004 AT&T Wireless Page 3 of 8 INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS. ALL FOR A GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST AT&T WIRELESS STORE TODAY. SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied/Reversed Payment Amount 1 PAYMENT 09/17/04 65.91 Total of Payments Detail of Account Taxes, Surcharges and Regulatory Fees Item Description Charge 1 UNIVERSAL CONNECTIVITY CHARGE 1.49 2 FEDERAL TAX 1.68 3 COUNTY 911 TAX 0.50 4 LOCAL COMM SERVICE TAX 3.17 5 STATE COMM SERVICE TAX 5.09 Total Account Taxes, Surcharges and Regulatory Fees 11.93 Charge 6591 -65.91 Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name 5613080282 Total Current Subscriber Monthly Charges anc redits Total Current Monthly Charges Charge 29 65 29.65 41.58 Monthly Usage Charges Item Description 1 UNLIMITED N/WKND MIN 2 CALL WAITING 3 MESSAGE RETRIEVAL 4 AIRTIME MINUTES 5 MMODE/DATA USAGE 6 TEXT MESSAGES SENT 7 ROAM TEXT MSG 8 411 INFO 9 DROP CALL CREDIT Total Monthly Usage Charges 1.024 Kilobytes (KB) a 1 Megabyte (MB) TOTAL CHARGES FOR Onty Used 848 MIN 11 EVT 23 EVT 233 MIN 608 KB 10 EVT 1 EVT 1 EVT 1 MIN Charge 0.00 [repeated 3 times] 20.97 6.08 1.00 0.10 1.50 0.00 29.65 29.65 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Rem Description 1 CALL WAITING 2 CALLER ID Service Dates 09/12/04 - 10/11/04 09/12/04- 10/11/04 Charge 0.00 0.00 3 GO PHONE 553.98 REPLENISHMENT 09/12/04 - 10/11/04 0.00 4 THREE WAY CALLING 09/12/04 - 10/11/04 0.00 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 09/12/04 - 10/11/04 0.00 6 DETAIL BILUNG 09/12/04 - 10/11/04 0.00 Total Monthly Service Charges 0.00 VOICE USAGE FOR Number Item Date Time Call I 09,17 10:13 2 09117 10:21 3 09117 10:21 4 09117 10:23 5 09117 10:28 6 09117 10:29 7 09/17 10:34 8 09/17 10:38 9 09117 10:43 10 09/17 10:49 1 09117 11:12 12 09117 11:58 13 09117 11: 14 09117 11: 15 09118 12:0 16 09118 12:11 17 09118 12:27 IS 09118 01 19 09118 01 20 09118 01:30 21 0911801:37 2 0911B 01:4 23 09.118 0158 4 09118 0257 25 09118 03 07 26 09118 01 48 7 09/18 02 05 28 09/18 04 11 29 09/18 0558 30 09118 06 12 31 09/18 06 40 32 09/18 06 33 09/18 06 54P 34 09118 07 08P 35 09/18 0715P 6 09 18 08:28P 7 09/18 08:4 P 8 09 18 0954P CONFIDENTIAL Ginty Charge Calls To Used Rate Description Charge LAKE WORTH FL MIN UNLIMITED NW/MD MIN LAKE WORTH FL II MIN UNLII.IITED NNVKND MIN INCOMING INCOMING 2, m MIN UNLIMITED NNVKND PAIN UNLIMITED NNVKND MIN WPALMBEACH FL I IAN UNLIMITED WWKNO MIN INCOMING flAN WPALAIBEACH FL I MW LAKE WORTH FL 31AN WPALMBEACH FL IAN FTLAUDERDL FL MN UNLIMITED N/WKND MIN FTLAUDERDL FL MN UNLIMITED N/WKND IAN FTLAUDERDL FL MN UNLIMITED NWKND MIN FTLAUDERDL FL MIN LAKE WORTH FL MIN FTLAUDERDL FL MIN WPALMBEACH FL 2MIN UNLIMITED NWKND PAN FTLAUDERDL FL 1 UNLIMITED NWKND PAIN INCOMING UNLIMITED NWKND MN INCOMING INCOMING 1 VAIN MM II NNN INCOMING VAIN FTLAUDERDL FL N INCOMING LAKE WORTH FL WPAUABEACH FL 421/ AAA III NN I MIN INCOMING INCOMING 129AAIN IN INCOMING 22 :N IN INCOMING I MIN UNLIMITED N/WKND PAIN INCOMING 17 UNLIMITED N/WKND PAIN INCOMING INCOMING UNLIMITED WWKND PAIN 21 UNLIMITED NWKND PAIN INCOMING NiA lAiII INNN UNLI/AITED NNVKND MIN INCOMING INCOMING (2MIN I MIN UNLIMITED NNVKND PAIN UNLIMITED NNVKND PAIN E CALL WAITING LAKE WORTH FL I II.rw UNLIMITED NNVKND PAN INCOMING I MIN UNLIMITED NNVKND PAN WPALMBEACH FL 2MIN UNLIMITED NNVKND MN PROT10 EFTA 00207119 PROT2 a AT&T Wireless A N mber Page 4 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED Continued Number Onty Charge Number Continued Onty Charge Item Date Time Called Calls To Used Charge Calls To Used Charge 39 0918 0910P 40 0918 09:1W LAKE WORTH FL WPALMBEACH FL 1IAP4 102 0921 07:33P 103 0421 07:34P WPALMBEACH FL NCOMING MINUTES WY 0.09 ARTIME INI 0.09 ARTIME MINUTES 0.09 0.09 09'1809:14P al 42 09:18 09:52P WPALMBEACH FL INCOMING HAN (MIN 104 0421 07:35P 106 0421 07:35P WPALMBEACH FL NCOMING AN 0.09 ARTIME MINUTES WY 0.09 AIRTIME MINUTES 0.09 0.09 43 0918 1002P WPALMBEACH FL 2MIN 106 0421 09:53P NCOMING AN UNUMETED NWKND MN 44 0818 10:52P VVPALMBEACH FL I MIN %ITO NWKND MIN 107 0421 09:53P NCOMING IMY UNUM1TED NWKND UM 45 0918 11:19P LAKE WORTH FL 2l.IIN LPL ATE° NWKND MIN 108 0822 07:54P NCOMING Pal 0.09 ASITIME MINUTES 0.09 46 0919 02:10A INCOMING I MIN LPL MITED NWKND MIN 109 0822 10:541' NCOMING AN UNUMRED NWKND UM 47 0919 II:18A 48 0919 0128P FTLAUDERDL FL FTLAUDERDL FL 2MIN MIN UNL UNL ATE° NWKND MIN IATEO NWKND MIN 110 0423 0210A 111 0823 02:24A WPALMBEACH FL 2IN4 UNLAIITED NWKND UM WPALMBEACH FL 1INI UNLIMITED NWKND PM 49 0919 0129P WPALMBEACH FL MIN INL MITED NWKND MIN 112 0423 02:25A WPALMBEACH FL 21M1 UNUMRED NWKND UM EVT MESSAGE RETRIEVAL EVT 50 0919 0129P WPALMBEACH FL MIN UN- MITED NWKND MIN 113 0423 0212P INCOMING INI 0.09 AIRTIME MINUTES 0.18 EVT 114 0423 05:14P INCOMING WY 0.09 AIRTIME MINUTES 0.09 51 0919 01.40P FTLAUDERDL FL MIN UNL MITED NWKND MIN 115 0423 08:59P INCOMING Pal 0.09 ARTIME MINUTES 0.09 52 0919 05:23P WPALMBEACH FL IIN UNL MITED NWKND MIN 116 0423 09:00P INCOMING 4AAe1 UNUMRED NWKND UM 53 0919 05.27P 54 0919 05:50P WPALIABEACH FL INCOMING MIN UNL UNL MITED NWKND MIN AIRED MIN 117 0423 09:33P 118 0423 09:34P WPALMBEACH FL WY UNLAIITED NWKND WI INCOMING Pal UNLIMITED NWKND PM 55 0919 06.4IP WPALMBEACH FL MIN UNLAIITED NWKND MIN 119 0923 09:41P INCOMING PAY UNLAIITED NWKND IAN 56 0919 08.24P WESTPLMBCH FL MIN 120 0423 09.43P LAKE WORTH FL MN 57 0919 08.27P WPALMBEACH FL MN UNLAIITED NWKND MN 121 0423 09:44P LAKE WORTH FL 1 Pal UNLIMITED NWKND PM 58 09,19 08.2V WPALMBEACH FL MI 122 0423 09:44P LAKE WORTH FL IAN 59 0819 08:33P WPALMBEACH FL AN 123 0423 09:52P WPALMBEACH FL 7bWI 60 0919 08.35P WPALMBEACH FL AN UNLIMITED NWKND IAN 124 0423 10:111' LAKE WORTH FL 1 Pal 61 0819 08:36P WPALMBEACH FL AN 125 0423 10:58P INCOMING 11MY 62 0819 08.37P WPALMBEACH FL AN 126 0423 11:26P INCOMING 23Pal 63 09'1908.40P WPALMBEACH FL IN 127 0824 12:30A INCOMING 31M1 64 09'1908.42P LAKE WORTH FL UNLIMITED MIN 128 0424 12:20P INCOMING 21MY 0.09 AIRTIME MINUTES 0.18 65 0919 08.46P WPALMBEACH FL MIN UNLIMITED N.WKND MIN NWKND 129 0824 12:26P INCOMING 1 Pal 0.09 AMINE MINUTES 0.09 66 0919 08.47P WPALMBEACH FL IN UNLIMITED NW/0`4D MIN 130 0824 12:44P WPALMBEACH FL 21M1 0.09 ARTIME MINUTES 0.18 67 09'1909.07P 68 0919 1005P WPAO LM MING BEACH FL INC MIN LNLIIAITED NWKND MIN MIN UNLI/ATED NWKND MIN 131 0424 01:54P 132 0424 02:05P INCOMING 0.09 ARTIME MINUTES INCOMING SPal 0.09 AMINE MINUTES 0.27 0.45 69 0920 0315P NCOIANG MIN 0.09 AIRTIME MINUTES 0.45 133 0424 02:53P LAKE WORTH FL 11MY 0.09 ARTIME MINUTES 0.09 70 0920 06 06P INCOIANG IN 0.09 AIRTIME MINUTES 0.18 134 0424 02:54P WPALMBEACH FL IAN 0.09 ARTIME MINUTES 0.09 71 0920 0625P WPALMBEACH FL 0.09 135 0424 02:58P WPALMBEACH FL 3Pal 0.09 AMINE MINUTES 0.27 72 0920 06:44P WPALMBEACH FL 0.09 136 0424 03:00P WPALMBEACH FL 3bWI 0.09 ARTIME MINUTES 0.27 73 0820 06.49P INCOMING IN 0.09 AIRTIME MINUTES 0.18 137 0424 03:05P WPALMBEACH FL I Pal 0.09 AMINE MINUTES 0.09 74 0920 07.30P INCOMING IAN 0.09 NRTNE MINUTES 0.09 138 0424 03:17P INCOMING IAN 0.09 ARTIME MINUTES 0.09 75 0920 07:52P WPALMBEACH FL IAN 0.09 NRTNE MINUTES 009 139 0424 04:13P INCOMING 61MY 0.09 APTIME MINUTES 0.54 76 0920 08.08P INCOMING WI 0.09 AIRTIME MINUTES 009 140 0424 04:25P INCOMING 3Pal 0.09 AMINE MINUTES 0.27 77 0920 08.36P WPALIABEACH FL MN 0.09 AIRTIME MNUTES 0.09 141 0424 04:29P WPALMBEACH FL 21MY 0.09 ARTIME MINUTES 0.18 78 0920 08.44P INCOMING MIN 0.09 AIRTIME (MUTES 0.09 142 0424 07:32P INCOMING 21.al 0.09 ARTIME MINUTES 0.18 79 0920 08.45P WPALMBEACH FL 0.09 143 0424 09:40P WPALMBEACH FL alag 80 0920 10.04P INCOMING MIN 144 0424 09:46P INCOMING SIM 81 0920 1o.cap INCOMING MIN 145 0424 09:57P INCOMING 2PANI 82 0920 10:2W INCOMING IIN 146 0424 10:14P WPALMBEACH FL 2PANI 93 0920 10.35P INCOMING MIN UNLAIITED NWKND KIN 147 0424 10:42P INCOMING 21.al 84 0920 10.36P WPALMBEACH FL MIN 148 0424 10:43P INCOMING AN 85 0920 10.38P LAKE WORTH FL IAN EVT CALL WAITING 86 0920 10.39P INCOMING UM 149 0424 10:53P WPALMBEACH FL Pal UNLIMITED NWKND IM 87 0921 I2:09A WPALMBEACH FL IM UNLNITED NWKND MN 150 0924 11:01I, INCOMING AN 88 0921 I2:09A WPALMBEACH FL 201M 151 0424 11:2IP INCOMING AN 89 0921 12.23A INCOMING AN 152 0425 12:35A ROCHESTER NY Pal EVT CALL WAITING 153 0825 01:08A ROCHESTER NY AN 90 0921 1220A INCOMING IN 154 0425 01:15A WPALMBEACH FL Pal 91 0821 032015 WPALMBEACH FL IN 0.09 AMINE MINUTES 0.18 155 0825 01:20A WPALMBEACH FL AN 92 0921 04:09P WPALMBEACH FL IAN 0.09 AIRTIME MINUTES 0.36 156 0825 01:28A LAKE WORTH FL PAY 93 0921 04:23P INCOMING UM 0.09 AIRTIME MINUTES 0.09 157 0425 01:29A WPALMBEACH FL 21MY 94 0921 04:27P INCOMING IM 0.09 ARTIME MINUTES 0.09 158 0825 01:30A INCOMING 2Pal 96 0921 05:03P FTLAUDERDL FL UM 0.09 AIRTIME MINUTES 0.09 1 EVT CALL WAITING 96 0921 05:05P FTLAUDERDL FL MIN 0.09 AIRTIME 0.09 159 0425 01:35A INCOMING 3bWI MINUTES MINUTES 97 0921 05:07P FTLAUDERDL FL MIN 0.09 AIRTIME 0.09 160 0425 12.04P WPALMBEACH FL 2PANI 98 0921 05:09P FTLAUDERDL FL 0.09 1 EVT 99 09,21 05:11P INCOMING MIN 0.09 AIRTIME MNUTES 0.09 161 0425 I2.07P WPALIABEACH FL 1 Pal UNLIMITED NWKND WI 100 09,21 06:16P INCOMING MIN 0.09 AIRTIME MNUTES 0.09 162 0825 I2:24P WPALIABEACH FL 1 Pal 101 0921 06:25P INCOMING MIN 0.09 AIRTIME MNUTES 0.09 163 0425 12:47P WPALMBEACH FL 21fli CONFIDENTIAL PROT11 EFTA 00207120 PROT3 Account Name tuber a AT&T Wireless Page 5 of 8 Number Calls To 164 09.25 02 28P INCOMING 165 0925 08 02P INCOMING 166 0925 08 03P INCOMING 167 0925 08 11P LAKE WORTH FL 168 0925 09 16P INCOMING 169 0925 09 33P LAKE WORTH FL 170 0925 09 35P LAKE WORTH FL 171 0925 09 39P WPALMBEACH FL 172 0925 09 40P WPALMBEACH FL 173 0925 11 45P WPALMBEACH FL 170 0925 11 48P LAKOMNG E WORTH FL 175 0926 01 i8A INC 176 09t26 11 40A FILAUDERDL FL 177 09126 12 12P LAKE WORTH FL 178 09126 12 45P WPALMBEACH FL 179 09126 12 46P WPALMBEACH FL 180 0926 12 181 0926 12 47P 53P OM LAKE WORTH FL INC ING 182 0926 12 57P ROCHESTER NY 183 09126 01 01P ROCHESTER NY 184 one 01 49P LAKE WORTH FL 185 09126 02 12P WPALMBEACH FL 186 09126 03 40P WPALMBEACH FL 187 09126 03 45P WPALMBEACH FL 188 09126 03 51P HADCONFLD NJ 189 09126 03 53P WPALMBEACH FL 190 09126 03 55P WPALMBEACH FL 191 09126 03 57P WPALMBEACH FL 192 09126 04 13P WPALMBEACH FL 193 09126 04.13P WPALMBEACH FL 194 09126 04.20P WPALMBEACH FL 195 09126 04.21P WPALMBEACH FL 196 09126 04.22P WPALMBEACH FL 197 0926 04.28P LAKE WORTH FL 198 09/26 04.31P WPALMBEACH FL 199 09126 04.38P WPALA1BEACH FL 200 09126 04.41 P INCOMING 201 09/26 04.43P 202 09126 04.43P WPALMBEA INCOMIAG CH FL 203 09126 04.46P INCOMING 204 09126 04.48P WPALMBEACH FL 205 09126 04.52P 206 09126 04.57P INCOMING WPALKIBEACH FL 207 09126 05.27P WPALMBEACH FL 208 09126 05.28P WPALMBEACH FL 209 09126 05.30P WPALMBEACH FL 210 09126 05.33P LAKE WORTH FL 211 09126 05.35P 212 09126 05.40P WPALMBEACH FL 213 09126 06.44P WPALMBEACH FL 214 09126 06.44P LAKE WORTH FL 215 09126 06.46P LAKE WORTH FL 216 09126 06.48P WPALMBEACH FL 217 09126 06.50P LAKE WORTH FL 218 09126 06.50P LAKE WORTH FL 219 09126 06.51P LAKE WORTH FL 220 09126 06.52P LAKE WORTH FL 221 09126 06.53P LAKE WORTH FL 222 09126 0634P LAKE WORTH FL 223 09126 06:55P INCO MNG 224 09126 07:02P NCOMING - Continued Onty Charge Used I MIN IMIN VAIN I MIN I MIN I MIN 2MIN I MIN 2MIN 3MIN I MIN WIN 2MIN I MIN I MIN I MIN I MIN I MIN 3MIN SATIN I MIN I MIN 3MIN 3MIN I MIN 2MIN I MIN 8MIN I MIN I EVT MAIN I MN 1EVT 1MN MAN 1MN 2MIN NAN 1MN 1EVT CALL WAITING I MN 3MN I EVT CALL WAITING I MN NAN 2MIN 2MIN 2MIN I MIN 3MIN 2MIN 2MIN I EVT 1.50411 INFO I MIN I MIN I MIN I MIN 3MIN I MIN I MIN I MIN I MIN I MIN I MIN 8MIN I MIN Charge 150 Number Calls To 225 0926 07.04P LAKE WORTH FL 226 0926 07.05P LAKE WORTH FL 227 0926 07.05P WPALMBEACH FL 228 0926 07.07P LAKE WORTH FL 229 0926 07:15P INCOMING 230 0926 07:27P INCOMING 231 0926 07.35P WPAIMBEACH FL 232 0926 07.46P LAKE WORTH FL 233 0926 07.54P LAKE WORTH FL 234 0926 07.55P LAKE WORTH FL 235 0926 07.58P INCOMING 236 0926 08.21P INCOMING 237 0926 08.57P WPALK1BEACH FL 238 0926 08.581' INCOMING 239 0926 0901P WPALMBEACH FL 240 0926 0901P WPALMBEACH FL 241 0926 0902P WPALMBEACH FL 242 0826 09:11P INCOMING 243 0926 09:31P WPALK1BEACH FL 244 0126 0937P INCOMING 245 0126 09:40P INCOMING 246 0926 09:49P LAKE WORTH FL 247 0926 0931P INCOMING 248 0926 0952P WPALK1BEACH FL 249 0126 0954P LAKE WORTH FL 250 0926 0956P INCOMING 251 0926 10102P WPALK1BEACH FL 252 0826 1022P INCOMING 253 0826 112BP LAKE WORTH FL 254 0927 0851A WPALMBEACH FL 255 0927 0830A WPALMBEACH FL 256 0927 0855A LAKE WORTH FL 257 0927 08S7A LAKE WORTH FL 258 0027 08.59A LAKE WORTH FL 259 0027 1032A WPAIMBEACH FL 260 0927 10.42A INCOMING 261 0927 10.48A INCOMING 262 0927 11.0BA WPALMBEACH FL 263 0927 11.16A WPALMBEACH FL 264 0927 11.44A WPALMBEACH FL 265 0927 1157A LAKE WORTH FL 266 0927 12.41P INCOMING 267 0927 1251P INCOMING 268 0927 01.02P INCOMING 269 0927 0123P WPALMBEACH FL 270 0927 01.43P LAKE WORTH FL 271 0927 02.0BP INCOMING 272 0927 0221P WPALK1BEACH FL 273 0927 02 43P INCOMING 274 0927 02 49P INCOMING 275 0927 0254P WPMJABEACH FL 276 0927 0329P WPALMBEACH FL 277 0927 06 41P WPALMBEACH FL 278 0927 06 42P WPALK1BEACH FL 279 09027 06:45P WPALMBEACH FL WPALIMEACH FL 281 0927 06 48P WPALMBEACH FL 282 0927 06 49P WPALMBEACH FL 283 0927 07 SIP WPALMBEACH FL 284 0927 07 52P VVPALLMEACH FL 285 0927 08 03P WPALMBEACH FL 286 0927 08 07P WPALMBEACH FL CONFIDENTIAL - Continued Only Charge Used I EVT I IAIN SIAN NAN I IAIN 2MIN I IAIN IAN I IAIN 2MIN 2MIN EVT MN MN I IAIN I in9 I MN 2MIN VAIN 1 IAN IAN NAN EVT t IAN I MN I MN 2IAN I MN I IAN [repeated 4 times] IAN I IAN IAN I IAN 7IAN NAN 2IAN IAN 1 IAN 1 MN SIAN 11AN SIAN 3MIN I EVT I MN 2 MN I MN MN 2 I MN 2 MN AIN HAN CALL WAITING [repeated 6 times] UNLIMITED NWKND INN UNLIMITED NWKND IN [repeated 5 times] CALL WAITING UNLIMITED NWKND IAIN UNLIMITED NWKND LVN UNLIMITED NWKND LVN UNLIMITED NWKND INN 0.09 AIRTIME MINUTES 0.09 AIRTNE MINUTES [repeated 20 times] 0.09 AIRT ME MINUTES 0.09 AIRT ME MINUTES 0.09 AiRT NE MINUTES 0.09 AIRT AA E MINUTES 0.09 AIRT ME MINUTES 0.09 AiRT NE MINUTES 0.09 AiRT NE MINUTES PROT12 Charge 0.09 [repeated 9 times] 009 0.63 027 018 0.09 [repeated 6 times] 509 0.09 0.09 027 0.09 0.18 0.09 0.18 0.09 0.18 0.09 0.09 1 EFTA_00207121 PROT4 A N mber a W• r AT&T Wireless Page 6 of 8 - Continued - Continued Number Doty Charge Number Only Charge Calls To Used Charge Calls To Used Charge 287 0927 08:11P WPALMBEACH FL I UM 0.09 ARTIME MINUTES 009 347 1002 0927P INCOMNG I MIN UNLIPATED WW/OND MIN 288 09:27 08:22P INCOMING IPS/ 0.09 ARTIME MINUTES 0.09 348 10032 10.44P INCOIANG I MIN UNLI/ATED WWKND IAN 289 0927 08:32P INCOMING MAI 0.09 AIRTIME MINUTES 027 349 1032 11:22P WPALMBEACH FL UNLOATED WWKND IAN 290 0927 08:3BP WPALMBEACH FL AN 0.09 ARTIME MINUTES 0.09 350 1032 1126P WPALMBEACH FL 1 MIN UNLOATED WWKKD IAN 291 0927 08:53P INCOMING AN 0.09 AIRTIME MINUTES 0.09 I EVT 292 0927 08:54P 293 0927 08:55P WPALMBEACH FL FL WI 0.09 AIRTIME MINUTES Pal 0.09 AIRTIME MINUTES 0.09 0.09 351 10033 01:00A 352 1033 0226A WPALMBEACH FL WPALMBEACH FL 2MIN 1 MIN 294 0927 09:25P INCOMING IM UNUAIREO NINKND IM 353 10033 10:54A WPALMBEACH FL 295 0927 10:07P WPALMBEACH FL IM UNUAUTED NVVKND /M4 354 1003 10:54A WPALMBEACH FL 2MIN 296 0427 11:43P WPALMBEACH FL 2IM4 UNUKOTED NWKND WI 355 1003 11G2A INCOIANG 297 09:28 I157A NCOMING 2IM4 0.09 AIRTIME MINUTES 0.18 356 10:03 11A6A WPALMBEACH FL 298 09:28 11:58A WPALMBEACH FL I 0.09 MRTIME MINUTES 0.09 357 10033 12:03P WPALMBEACH FL I IAN 299 09:28 12:15P NCOMING MN UM/ 0.09 ARTIME MINUTES 0.09 358 10:03 1228P INCOMING 21.IIN 300 09:28 12:20P WPALMBEACH FL SIMI 0.09 ARTIME MINUTES 0.45 359 1033 01:14P LAKE WORTH FL I IAN 301 09:28 12:35P NCOMING I IM4 0.09 ARTIME MINUTES 0.09 380 10033 0120P INCOINAG 4 MIN 302 09:28 12:39P NCOMING MN 0.09 AIRTIME MINUTES 0.18 381 10033 01:30P WPALMBEACH FL 2/AIN UNLOATED NWKND IAN 303 09:28 04:39P NCOMING 2MI4 0.09 ARTIME MINUTES 0.18 382 10033 01:32P INCOMAVG 2/AIN 304 09:28 04:42P NCOMING 2M04 0.09 ARTIME MINUTES 0.18 383 10033 01 A8P WPALMBEACH FL I MIN 306 09:28 06:54P NCOMING 3MIN 0.09 ARTIME MINUTES 027 384 10033 02:39P INCOMNG 1 MIN 306 09:28 06:57P WPALMBEACH FL 3MI4 0.09 ARTIME MINUTES 027 385 10033 02:51P WPALMBEACH FL 1 MIN 307 09:28 07:40P NCOMING 2MN 0.09 ARTIME MINUTES 0.18 386 10033 02:52P WPALMBEACH FL VAIN UALI/ATED WWKND IAN 308 09:28 08:48P NCOMING 3MIN 0.09 ARTIME MINUTES 027 387 10033 03:15P WPALMBEACH FL 1 MIN UNLOATED NWKND IAN 309 01228 08:51P NCOMING INN 0.09 AIRTIME MINUTES 0.09 NB 10033 03:I7P WPMAIDEACH FL 1 MIN I EVT CALL WAITING 389 10:03 03:39P INCOIANG I MIN 310 0928 09:05P WPALMBEACH FL I PM4 UNLIMITED N'WKND IM 37D 1033 03A7P WPALMBEACH FL I MIN 311 0928 09:06P WPALMBEACH FL 13MIN UNLIMITED NWICND Pal 371 1003 04:06P WPALMBEACH FL I MIN UALI/ATED N/WKND IAN 312 0928 09:59P NCOMING 2MIN UNLIMITED N'WKND IM I EVT 313 0928 I0:14P NCOMING I Pal UNLIMITED NWICND IM 372 10033 04:06P WPMAIDEACH FL I MIN 314 0928 I0:17P NCOMING Ilea UNLIMITED NWICND Pal 373 10:03 04:I1P INCOIANG I MIN 315 0929 10153A NCOMING I KM 0.09 AIRTIME MINUTES 0.09 374 10:03 06:08P INCOMAG I MIN UNLOATED NWKND MIN 318 0929 11:10A NCOMING 0.18 375 1003 06:08P WPALMBEAC I MIN 317 0929 11:40A NCOMING MN 0.54 376 10:03 0629P WPALMBEACH FL 2/AIN UNLOATED WWKND MIN 318 0929 12:28P NCOMING Ilea 0.09 AIRTIME MINUTES 0.09 377 1003 06:33P WPALMBEACH FL I IAN UNLOATED NWKND MIN 319 0929 04:10P BOCA RATON FL N BPAM 0.54 378 10033 06:33P WPALMBEACH FL 1 MIN 320 0929 04:37P WPALIABEACH FL 0.09 379 100306:34P WPALMBEACH FL 7MIN UALI/ATED N/WKND IAN 321 0929 04:41P 322 0929 04:429 WPALMBEACH FL INCOMING PM4 0.09 AIRTIME MINUTES PAM 0.09 AIRTIME MINUTES 0.09 0.09 380 10033 06:57P 381 10:03 0B:58P INCOMNG WPALMBEACH FL 7MIN UNLI/ATE0 N/WIGLID IAN UALI/ATED WWKND IAN 323 0929 06:03P INCOMING KM 0.09 AIRTIME MINUTES 0.09 382 10:03 1029P INCOMAG 2IAIN UNLDATED N/WIOSC IAN 324 11102 01:53P WPALMBEACH FL PM4 UNLIAITED NWICND IM 383 10033 10:45P WPALMBEACH FL I MIN EVT 384 1003 10A6P WPALMBEACH FL 2IAIN UALI/ATED WWKND IAN 325 11102 01:54P WPALMBEACH FL KM UNUMITED NWKND IM 385 10033 11:01P LAKE WORTH FL 7MIN UNLDATED N/WIOSC IAN 328 ILVD2 01:56P WPALMBEACH FL IM4 UNLAIITED N'WKND IM 386 10033 11:15P WPALMBEACH FL 3 MIN UNLI/ATE0 WW1040 IAN EVT 387 10:03 11:32P WPALMBEACH FL 1 MIN 327 1111D2 01:57P WPAL1MEACH FL PAI4 UNLIJITED NWKND AN 388 10034 05:14P INCOMING 1 MIN 0.09 AIRTIME MINUTES 0.09 328 11102 01:58P WPALMBEACH FL KM UNLIJITED NWKND AN 389 10:04 0525P WPALMBEACH FL 2IAIN 0.09 AIRTIME MINUTES 0.18 329 ILVD2 01:589 WPALMBEACH FL KM UNLIJITED NWKND AN 390 1004 05:27P INCOIANG 2IAIN 0.09 AIRTIME MINUTES 0.18 330 11202 02:03P LAKE WORTH FL PM4 UNLIJITED NWKND IM 391 10034 05:39P INCOMING 4 MIN 0.09 AIRTIME MINUTES 0.36 331 11102 02:36P INCOMING 2MIN UNLIJITED NWICND WV 392 10:04 07:06P LAKE WORTH FL 0.09 332 11102 0235P INCOMING VAIN 393 10034 0731P INCOIANG 0.09 333 11102 04:17P WPALMBEACH FL 2MI4 394 10034 08:18P WPALMBEACH FL 0.09 334 KM 04:2IP WPALMBEACH FL I UNLIMITED NWICND Pal 395 10034 08:46P INCOMING 3MIN 0.09 AIRTIME MINUTES 0.27 I EVT 398 1004 09:06P WPALMBEACH FL 3MIN UNLOATED WWKND MIN 335 KM 04:2IP WPALMBEACH FL I PAI4 UNLAIllED NWICND IM 397 10034 10:13P LAKE WORTH FL I MIN UNLDATE0 NMO<ND MIN I EVT 398 10034 1120P INCOMING I MIN UALI/ATED NWOLID MIN 336 1002 04:23P WPALMBEACH FL 41.04 399 10:05 02:15A INCOMING 22MIN UNLOMTED WWYND MIN 337 KM 04:369 INCOMING 3MIN UNLIMITED NWICND Pal 400 100508:54P INCOIMNG 3MIN 0.09 AIRTIME MINUTES 0.27 338 1002 04:499 INCOMING MN 401 10:05 06:59P WPALMBEACH FL 0.09 339 11102 06:03P WPALMBEACH FL I AN 4 MIN UNUMITED NW KID MIN 340 ILVD2 06:04P WPALMBEACH FL 2IM4 UNUMITED NWICND Pal 402 10:05 09:I7P INCOMING 10 MIN UNUMITED WWKND MIN 341 ILL02 06:06P WPALMBEACH FL I IM DROP CALL CREDIT 403 10035 11:50P INCOMING 17IAIN UNUMITED NWKND MIN 342 ILL02 06:06P INCOMING 41/M4 UNLIAITED NWKND IM 404 10036 01:13P WPALMBEACH FL I MIN 0.09 AMINE MINUTES 0.09 I EVT CALL WAITING 1 EVT 343 11102 07:41P WPALMBEACH FL 2IM4 406 1006 01:17P WPALMBEACH FL IPM 0.09 AIRTIME MINUTES 0.09 344 11102 07:469 WPALMBEACH FL I Pal UNLOADED NWKND AN 406 1006 07:13P INCOMING IPM 0.09 AIRTIME MINUTES 0.09 345 11102 07:469 LAKE WORTH FL 11M UNUMITED NWKND AN 407 1006 07:13P WPALMBEACH FL 11M1 0.09 MAMIE MINUTES 0.09 348 11102 08:28P INCOMING I Lel 408 1006 07:34P INCOMING 3IM4 0.09 MAME MINUTES 0.27 CONFIDENTIAL PROT13 EFTA_00207122 PROT5 Account Name tuber AT&T Wireless Page 7 of 8 Number Item Date Time 409 10/05 07.39P 410 IGOE 07.44P 411 IGOE 07.45P 412 IGOE 07.47P 413 1006 07.54P 414 1005 08.42P 415 1005 09.00P 416 1006 0923P 417 100609.41P 418 1006 11.19P 419 IOW 08.15P 420 10.07 09.46P 421 10.07 10 38P 422 10.08 02 40P 423 10.08 02 43P 424 10.08 08 28P 425 10.08 10 06P 426 10.08 10 06P 427 10.08 10 06P 428 10.08 10.08P 429 10.081021P 430 10.08 10.23P 431 10.08 10 24P 432 10.08 10 2W 433 10.08 10.27P 434 10.08 10.28P 435 10.08 1030P 436 10.08 1033P 437 10.08 I037P 438 10.08 1101P 439 10.08 11.04P 440 10.08 11.04P 441 10.09 12.414 442 tom 01.434 443 10/09 03.064 444 10.09 12.18P 445 10.09 12.27P 446 10.09 03.10P 447 10.09 03.11P 448 10.09 09.54P 449 10.09 09.56P 450 10.09 09 58P 451 10.09 09 59P 452 10/09 1002P 453 1C009 10 06P 454 1009 10 09P 455 11109 10 35P 456 1009 1043P 457 1009 10 53P 458 IWO9 1057P 459 1W09 1105P 460 1009 1143P 461 10/10 12 044 462 10/10 12 094 483 10110 03 524 484 10110 04 22A 465 10110 04 23A 468 10110 06 38P Calls To INCOMING LAKE WORTH FL WPALMBEACH FL INCOMING WPALMBEACH FL LAKE WORTH FL INCOMING WPALMSEACH FL INCOMING INCOMING FTLAUDERDL FL INCOMING INCOMING CHICAGO IL CHICAGO IL WPALMBEACH FL CHICAGO IL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING FTLAUDERDL FL WPALMBEACH FL P W ALM AL MBEACHACH FL FL WP BE WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL - Continued Onty Charge Used WIN 1 MIN 2MIN 2MIN 1 MIN 1 EVT 3MIN I MIN 1 MN 1 MN 4MN 2IAN IEVT 3MW INN INN 1MW MAW 1ME,I 1ME,I 2M 1EVWT 1MW 2MW 1MW 2MW 2MW 1MIN 10MIN /MIN /MIN 1MW /MIN /MIN 214W 1MW WIN 1MIN 1M 1ME,I 21.1 1EV114T 21.1 1EV114T 1ME,I 2MIN 1ME,I 1ME,I 2MIN 1ME,I 2MIN 1ME,I WEN 2MIN 11424 1EVT 11424 1EVT 11424 IEVT UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED N'WKNO MIN UNLIMITED N ND [repeated 12 times] UNLIMITED NMKND MIN UNLEIITED N/WKND MIN UNLIMITED N 'WKND MIN UNLIMITED N WKND MIN CALL WAITING [repeated 10 times] UNLIMITED NMKND MIN UNLIMITED FIWKND MIN UNLIMITED NPAMND MIN UNLIMITED NIWKND MIN Charge 0.45 0.09 0.18 0.18 0.09 027 0.18 0.09 0.09 0.45 Number Item Date Time 467 10110 06.39P 468 1011006 S9P 469 101007.11P 470 10110 07.12P 471 1011007.2P 472 10110 07.53P 473 1011007.54P 474 10110 08.11P 475 10110 08.I2P 476 10110 09.03P 477 10110 09.12P 478 10110 10:12P 479 10.1101136P 480 10111 0427P 481 10111 0722P 482 10/11 0731P 483 10/11 09339P 484 10111 09:113P 485 10111 0938P 486 10111 10:113P 487 10111 1055P TOTAL VOICE USAGE FOR DATA USAGE FOR Item Date Onty Used 109/20 1 KB 2 0925 522 KB 3 09.26 80 KB 4 1009 TOTAL DATA USAGE FOR - Continued Onty Charge Calls To Used WPALMBEACH FL 3MIN INCOMING 2MIN WPALMBEACH FL 1 MIN WPALMBEACH FL 1 MIN INCOMING 1 MIN WPALMBEACH FL 1 MIN WPALMBEACH FL I8MIN WPALMBEACH FL 1 MIN INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL WPALIMEACH FL INCOMING WPALIMEACH FL INCOMING TEXT/MULTIMEDIA MSGS FOR Item Date Time I 0925 11:50P 2 0925 11:52P 3 0925 1152P 4 0925 1152P 5 0925 1157P 6 09 25 115BP 7 0926 1259A 8 0926 1259A 9 0926 1259A 100928 11S4A 1109128 12:11P TOTAL TEXT/MULTIMEDIA MSG USAGE FOR CONFIDENTIAL 4 PAIN 22MIN 35MIN UNLIMITED NANKNO MIN 1 MIN UNLIMITED NANKNO MIN I EVT I MIN 0.09 AIRTIME MINUTES 1 MIN 1 MIN 2MIN 1 MIN 1 MIN UN uMITFD NANKND MIN UNLIMITED WINKND MIN UNLIMITED NANKND MIN [repeated 10 times] Charge 0.09 Charge Description IAMODEDATA USAGE IAMODEDATA USAGE MMODEDATA USAGE MMODEDATA USAGE From Charge Description TEXT MESSAGES SENT [repeated 9 times] ROAM TEXT MSG TEXT MESSAGES SENT PROT14 22.47 Charge 0.01 5.22 0.8 it .115. 6.08 Charge 0.10 [repeated 10 times] est 1.10 EF1'A_00207123 PROT6 Account Number -.---.7,-- AT&T Wireless Page 8 of 8 i *** THIS SPACE INTENTIONALLY LEFT BLANK "' "' THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL PROT15 EFTA 00207124 PROT7

Technical Artifacts (129)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainathweless.com
Domainattwireless.com
Phone1 866 293-4634
Phone1 866 293 4634
Phone1 866 293-4634
Phone225 0926
Phone226 0926
Phone227 0926
Phone228 0926
Phone229 0926
Phone230 0926
Phone231 0926
Phone232 0926
Phone233 0926
Phone234 0926
Phone235 0926
Phone236 0926
Phone237 0926
Phone238 0926
Phone239 0926
Phone240 0926
Phone241 0926
Phone242 0826
Phone243 0926
Phone244 0126
Phone245 0126
Phone246 0926
Phone2466000
Phone247 0926
Phone248 0926
Phone249 0126
Phone250 0926
Phone251 0926
Phone252 0826
Phone253 0826
Phone254 0927
Phone255 0927
Phone256 0927
Phone257 0927
Phone258 0027
Phone259 0027
Phone260 0927
Phone261 0927
Phone262 0927
Phone263 0927
Phone264 0927
Phone265 0927
Phone266 0927
Phone267 0927
Phone268 0927
Phone269 0927
Phone270 0927
Phone271 0927
Phone272 0927
Phone273 0927
Phone274 0927
Phone275 0927
Phone276 0927
Phone277 0927
Phone278 0927
Phone281 0927
Phone282 0927
Phone283 0927
Phone284 0927
Phone285 0927
Phone286 0927
Phone287 0927
Phone289 0927
Phone290 0927
Phone291 0927
Phone292 0927
Phone293 0927
Phone294 0927
Phone295 0927
Phone296 0427
Phone310 0928
Phone311 0928
Phone312 0928
Phone313 0928
Phone314 0928
Phone315 0929
Phone317 0929
Phone318 0929
Phone319 0929
Phone320 0929
Phone321 0929
Phone322 0929
Phone323 0929
Phone336 1002
Phone338 1002
Phone347 1002
Phone349 1032
Phone350 1032
Phone352 1033
Phone3522422834
Phone354 1003
Phone355 1003
Phone359 1033
Phone371 1003
Phone375 1003
Phone377 1003
Phone384 1003
Phone390 1004
Phone398 1004
Phone406 1006
Phone407 1006
Phone408 1006
Phone412.1460
Phone413 1006
Phone414 1005
Phone415 1005
Phone416 1006
Phone418 1006
Phone454 1009
Phone456 1009
Phone457 1009
Phone460 1009
Phone5613080282
Phone572-8229
Phone817-8056
SWIFT/BICACTIVITY
SWIFT/BICAPPRECIATES
SWIFT/BICCONVENIENCE
SWIFT/BICINTRODUCING
SWIFT/BICMESSAGES
SWIFT/BICROADSIDE
SWIFT/BICSTANDARD
SWIFT/BICWIRELESS
Wire Reftransfer Financial

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.