Case File
efta-01311951DOJ Data Set 10OtherEFTA01311951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01311951
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cingplar-
tononn
.
onto Dor
in to
worn owner
ikon un.
Too soon
Dna CRacr
Goy owner
6
SZCOMDLRY 116.99 PLAN
06/11 to 09/10
26.99
CALL FORWARDING N/C
01/11 to 09/10
0 00
CALL AAAAA MO N/C
01/11 to 09/10
0 00
<ALLOT, ID N/C
04/11 wenn
nate PARTY CALL N/C
06/11 to 09/10
0.00
WIRELESS non INS. • OTC ?SR
08/21 to 09/20
2 99
16191,1448 VOICIMAIL • BASIC N/C 08/11 to 09/10
0 00
/CINGPOWIR 1.69/MIM ROAMING
09/11 to 09/10
0 00
/nom, law
01/1/ to 09/10
0.00
/STATIVIDE OWL N/W $1,11-7All -MC
01/11 to 09/10
0 00
COIOIECTION CRAROS MAY APPLY
01/11 to 09/20
0 00
FAATAIR 1.15 COMO DISTAMCM
04/21 to 00/10
0 00
FL $.15 ROAMING
00/11 4309/10
0.00
FLORIDA $0.15 NI LID
01/11 to 09/10
0.00
R000R ADP= FRE INCLUSION
06/11 CO 09/10
0 00
Total Monthly Clones
10.91
MOBILO TO %COIL/ DISCO/WIND CALLS
70
AstroleCHAM04$
ONO
Tw
Mos
Sand
LYL
UtMi
Mora
bone
Peak
411
6
2.40
Ott Peak
020
0
0.00
Nighte
333
I
0.00
Total
1461
0
2.40
Total Leval Airflow, Clsanyee
2.40
LONG ONTANDEOPOC,Crtr ninfitv,C6
RilinATORY COST RI-Conn err
on
91, nOWINLY
On
/ID UNWRIMIAL eve tholiOt
-An
ADAISTIM on TO Onion CHARM
COMNIKTION CRAWS
Total AOleateantle) w Oarrent Mar0oa
.24
1.24
TAxiS
F
ERAL =CIS/ TAX
0 69
STATE CONNUNICATIONS TAX
2.11
LOCAL COKONICATI011t TAX
1.21
Total Talmo
4.01
LO*30.1ANCE004,301
..00LIMOS...
LOnot0
City
cot
Long
its Data
Time
CL Mo. Called
Cale.,
F
Call Diet. Total
1 07/21 09.0694
DIR AS CL M
4,00
1.29
1.99
MS X101442411
4,00
1.29
1.21
CONFIDENTIAL
SDNY_GM_00337764
EFIA_00210466
EFTA01311951
cingular
satolose
Septh2Okl
steteumnree
Mesaither
OggytesiChODOTANCE
Item bete
Get,
Theo
CL Po. Galle0
Celled
Length
of
Call
Long
Dist.
Total
OS/23 10,52PII
O11Od n
3,00
0.45
0.4S
00/23 11.37PM
00ID00 PL
3.00
0.45
0.44
00/33 lllll
PM
aunt n
3400
0.30
0.30
00/23 11.31218
00m0 n
3400
0.30
0.30
02/27 02,063K
MIN TO WI
1,00
0.15
0.15
OS/27 03.00M
NM TO MT
1,00
0.15
0.15
12400
1.00
1.90
CONFIDENTIAL
SDNY_GM_OD337765
EFTA 00210467
EFTA01311952
cingplar
ammaDa.
CialaR033
Moormaew
SPA. Ow
Unborn..
Dna CaAltraGtsp
Maraca I
SII0)IMARY 116.99 PLAN
CALL FORWARDINO N/C
CALL WAITING N/C
CALLER ID N/C
20/11
10/11
10/11
10/11
to
to
to
to
11/10
16.99
11/10
11/10
/1/10
0 00
0 00
0 00
711.1 PASTY CALL N/C
10/11 t0 11/10
0.00
WIRELESS PHONE INS. a SVC ISE
10/11 to 11/10
3 99
WIRELESS VOICZNAIL • BASIC N/C 10/11 to 11/10
0 00
/CINGULAA S. 69/NIN ROAMING
10/11 60 11/10
0 00
/GROUP WIN
10/13 to 11/10
0.00
/STATEWIDE MIL N/N 6P11-7AN
10/11 to 11/10
0.00
CONVICTION MAROS NAY APPLY
10/11 to 11/10
0 00
FANTALX 0.15 LONG DISTANCE
10/11 to 11/10
0 00
6.35 ROANING
10/11 tO 11/10
0.00
FLORIDA 10.15 RN LI)
10/11 to 11/10
0.00
ROAMS AMIN Fa EXCLUSION
10/11 to 11/10
0 00
Total Monthly thanes
20.90
IODBILE TO WOOILX precomm CALLS
41
Rankle CHAROLS
/MO
tee
Ileum
Sasd
Owl
Neat Clan
Peak
251
0
0.00
Oft Peak
404
0
0.00
Nights
200
0
0.00
Total
44R
0
0.00
Total Loyal Liaise Mann
000
LONG *STANCE *SEC TORY ASSISTARCS------.1.74
streautmosricost areCnin at
NOIMILY
/ID LINVERSAL SRC CHAliat
ADA/STROM TO PARENT UMW
CONNECT ION CRAWS
.24
Total Adjua Meat le) to earrallt Marra
1.24
RAMS
FrailtAL ISCIS. TAX
061
STATE COKNUNICATIOWS TAX
1.90
LOCAL COKNONICATIONS TAX
1.10
Total Taxes
3.11
TOTAL CRAM= roe MI µSUM
LONG ORIAACE CHARGES
Leath
City
of
Wag
Its
Date
Time CL No. Called
Called
P
Call Diet. Total
1 10/09 11.49AN
tiraDIR
AS CL S
2,00
1 29
1 29
2,00
1.29
1.21
O1$ xio1.2 (20011
CONFIDENTIAL
SDNY_GM_00337766
EFTA_00210468
EFTA01311953
cingular
Wu. Os
Oci oast
liotat
iletir
ME
M
Tsui140On
01011411 L010 OISTNCE
City
Item Detv
TIMID
CL b. Called
Called
F
Lanotb
of
L0D0
Call Diet. Total
1 09/17 07.39/11
MTV TO NT
1,00
0.15
0.15
2 01/20 01.23W
NEW TONY
1100
0.15
0.15
09/29 05,15911
NW TO MT
1100
0.15
0.15
3,00
0.45
0.45
CONFIDENTIAL
SDNY_GM_00337767
EFTA 00210469
EFTA01311954
X cingplar
atoaont lower.
cry Oa.
Nov *SI
lacaar isrter
INS. Ow
Tema Wows
DIPARORNNAIIIIIIIcofteRwsmNi
SICONDINY $16.99 PLAN
CALL FORWARDING N/C
CALL lar711O VC
CALLER ID VC
TREES PARTY CALL VC
WIRELESS PHONE INS. 447CM
WIRELESS vOICIMAIL
BASIC N/C
/CINGULAR 5. 69/MID ROAMING
11/11
11/11
11/11
11/11
11/11
11/11
11/11
11/11
to 12/10
16.99
to 12/10
Lo 12/10
to 12/10
to 13/10
to 12/10
to 12/10
4)12/10
0 00
0 00
0 00
0.00
3 99
0 00
0 00
/cmacTioN
MARGE NAY APPLY
11/11 to 12/10
0.00
/CONDI/PIM.
11/11 to 13/10
0 00
/STATEWIDE OWL
SPII.7AX .NC 11/11 to 12/10
0 00
PAXTALI $.15 LONG DISTANC4
11/11 to 12/10
0 00
FL $.17 ROAMING
11/11 to 12/10
0.00
FLORIDA 00.15 PM LIS
11/11 to 12/10
0.00
ROMEO ACNIN FEE EXCLUSION
11/11 to 12/10
0 00
Total Monthly Charges
20.90
MOBILE TO MOBIL. DISCOUNTED CALLS
sanseCNA4O44
71
Tor
Ur
snow
SION
UNA
Erma
dem
_bad__
Peak
343
24
7.50
Ott Peak
247
0
0.00
NIghta
43
0
0.00
Total
701
26
7.50
Total Local Alrt1s• Charge@
7 SO
UMGOOTANCEORWCicevAMBSTRACE
140
RICARATORY COST RitO
malt
II I NOIMILY
IIDUNVRINM.SvCatUtO4
ADANTNANTSTOOPRINTENNWINS
CONNECTION ClIAROS
1.10
Total AdjustsentIO
to Carrent Marra
1.24
Taw
TEDIRAL EXCIS. TAX
004
STATE COAKUNICATIO00 722
2.44
LOCAL COMMUNICATIONS TAX
1 44
Total Tan.
4.93
LON3INSURCECH•MOSI)
2.-It.
City
of
Wag
Item Date
Time
CL No. Called
Called
P
Call
Clot.
Total
1 11/10 O4s29PII
DTI AS CL
2600
1.19
1.19
2,00
1.29
1.21
073 X101442/01/
CONFIDENTIAL
SDNY_GM_00337768
EFTA_002 10470
EFTA01311955
cingular
—atm—
DM_ Or
•eei. Water
%WWI* Ow
Tolat
LON ORNICS CORGIS
O. II. 7003
Length
City
of
tong
Da Ea _nap_
b.
1144
Celled
V
cell
Dlot.
Total
1 12/01 01131111
Dix AS CL g
3200
1.21
1.21
2,00
1.21
1.20
01032.1LAIRONOMITANCE
2442qtb
City
of
Wolf
It
Data
lino
CL go. Called
Called
1
Call Dlot2 Total
1 11/11 01.6551
TOR
1.00
0.15
0.15
2 11414 0611255
TO NT
1,00
0.15
0.15
3 11/14 0443PN
TO
1400
0.15
0.15
4 11/15 0611151
kw To art
1,00
0.13
0.15
4,00
0.60
0.60
CONFIDENTIAL
SDNY_GM_00337769
EFTA_002 10471
EFTA01311956
cingplar-
leo SOL 2104
0417NONAGneestearsteri
SZCONDART 116.99 PLAN
CALL PORWARDDION/C
CALL WAITING N/C
CALLER ID N/C
TIRE! PARTY CALL P/C
02/11 to 03/10
11.99
02/11 to 03/10
02/11 to 03/10
02/11 to 03/10
02/11 to 03/10
0 00
0 00
0 00
0.00
WIRELESS PHONE IS.
t SVC PSI
02/11 to 03/10
3 99
WIROLESSVOICENAIL • BASIC II/C 02/11 to 03/10
0 00
/CINOMJA 1.69/NIN ROANIN0
02/11 to 03/10
0 00
/MOBIL. TO *DIME
02/1/ to 03/10
0.00
/STATTNIDE ma. MAI SPII-TAN -NC 02/11 to 03/10
0 00
PANTALI 1.15 LONODIBTANCX
02/11 to 03/10
0 00
IL $.35 MAXIM
02/21 to 03/10
0 00
IL 10AX WITH IONE
02/11 to 02/10
0.00
FLORIDA $0.15 RN LO
02/11 to 03/10
0.00
ROAMER ADOCIN ME EXCLUSION
02/11 to 03/10
0 00
Total Monthly Charges
20-94
NOSII4 TO NOINLS DISCOUNTED CALLS
64
ANYINCRAMOIS
Team
oea
Name
NM
/SS_
end
ISSN.
CImps
Peak
503
0
0.00
Oft Peak
420
0
0.00
Nighte
74
0
0.00
Total
1112
0
0.00
Total Local Airtime Charges.
0 00
SANG OSUMI IDOECTORT ASTANCE
-1311
NOMING CHAIMIL.
AIR
INOUtATONVOCSTINCOMNINE
-922
nN 1.0111111:1
AM
reDielearda PC aunt
TAXES
PIDSAAL EXCISE TAX
0 54
KATE CCOINIJNICATIONS TAX
101
LOCAL ODNKONICATICOS TAX
1.14
Total TaXES
2.64
TWALCAMOVARNIMMOM4MA
LOOP =rue:aCHARGES
•
LOngth
City
of
Long
Item Date
Tlaa
CL
No. Called
Called
I
Call Diat.
Total
1 01/23 11t22AN
DIR AS CL S
2s00
1.21
1.29
01$ x101412411
2.00
1.29
1.29
CONFIDENTIAL
SD NY_GM_00337 770
EFTA_002 10472
EFTA01311957
t• A'
-..cingwylar
moor
IS It X04
Seeps. nes.. INIM
mars, w..
Tete blown
OITA/L Of ROAWNO C WRVS
%Ors
PO ASO, A
CRUM
Louth
City
of
Air
Loop
Daily Intl.
leas
Date Tine
$0. Called
Called
Call
Time Diet. Cary. Tax Total
1 01/20 01.080
Die Ass CL
2.00
_0 10 0.00 _0 00
0.1
2,00 0.00 0.10 0.00
0.00
0.10
MOANING TOTAL
PIS
$OU,
TOLL AMD AIR AMOUNTS L1ST= IN ROAMS, DETAIL mama
ROT
ARE NOT LIMIT= TO. AM=
CMARGEN. TOLL °URGES. TAILS.
PROCUSING PRES. ADD SPECIAL WRONAROMR.
CINOULMIONGOSTANCE
Item Dan
01/21
02/01
08/02
03104
11.0
a.
12240PN
11.21AN
04,339$
33333 AM
Louth
City
of
Re. Called
Called
Can
Lou
Ont.
Total
NNW TO WE
MN TO NT
NEN TO NT
NM TO IIT
1,00
1,00
1,00
100
0.15
0.15
0.15
0.15
0.15
0.15
0.15
0.15
02/05 02,071II
WI TO ft
1,00
0.15
0.15
02/05 03,0151
na TOR
2,00
0.30
0.30
02/05 01,55PN
IRV TO VT
1,00
0.15
0.15
03/07 01,509$
IRS TO PT
1400
0.15
0.15
03/07 04,131‘
NM TO MT
1,00
0.15
0.15
1
02/0$ 12,1951
NNW TO NT
1,00
0.15
0.15
1
02/05 05.03$N
IIIII TO
2.00
0.30
0.30
13'00
1.91
1.91
CONFIDENTIAL
SDNY_GM_00337771
EFTA_00210473
EFTA01311958
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CINGULAASWIFT/BIC
CINGULARSWIFT/BIC
WIRELESSForum 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.