Skip to main content
Skip to content
Case File
efta-efta00269470DOJ Data Set 9Other

FD-1057 (12cv. 5-8-10)

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 2 Date: 01/14/2019 7 April 2007 10:00 A 505 S. Flagler Drive, 4500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 10 April 2007 Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: •• (Overall Document Classification Required) EFTA00269470

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269470
Pages
1
Persons
0
Integrity

Summary

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 2 Date: 01/14/2019 7 April 2007 10:00 A 505 S. Flagler Drive, 4500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 10 April 2007 Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: •• (Overall Document Classification Required) EFTA00269470

Tags

eftadataset-9vol00009

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.
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 2 Date: 01/14/2019 7 April 2007 10:00 A 505 S. Flagler Drive, 4500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 10 April 2007 Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: •• (Overall Document Classification Required) EFTA00269470

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

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.