Case File
efta-efta01244684DOJ Data Set 9OtherMESSAGE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01244684
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MESSAGE
270996
Cingular Wireless
01/18/2007
SUBSCRIBER INFORMATION
NY
13011390
KSM1X10 4BA/W9A63
CMD ==>
ACCOUNT:
SERVICE ORDER:
PURCHASE ORDER:
STATUS:
ACTIVE PHONES:
CREDIT CLASS:
DEPOSIT REQUIRED:
DUE LAST BILL:
LOOKUP NAME:
CANCEL
082106 REASON:
RESERVED PHONES:
B4
CREDIT LIMIT:
PAID:
DUE NOW:
JEFFREY E INITIAL DEALER:
H/W: N
SUSPEND
BILL TO NAME AND ADDRESS
NAME: JEFFREY E EPSTEIN & CO
ATTENTION 1: ATTN: LARRY VISOSKI
ATTENTION 2:
STREET ADDR: 457 MADISON AVE
CITY ST ZIP: NEW YORK
NY 100226843
HOME PHONE:
BUSS PHONE:
DATA SERV ACTIVE:
FED N ST N MUN N
MESSAGE
ACCOUNT DESCRIPTION
NY
01/18/07 2:52P
C CTL: 20RT LAST CHANGE: 041004 BY: QLP
X3913
041004
TYPE: B
INITIATION: 072092
CLASS: R
INVC QTY: 01 D
0
SSN:
ACCOUNT REP:
DETAIL BILL: DBC DATA: N
TAX ID: T23
LAST PAYMENT:
31.64 091406
00049 00049
SIC:
CNT:
0
ACCT ALERT:
PERSONAL GUARANTOR
CCI: 2
041004
CANCEL:
1 SUSPEND:
DIGITAL EQUIP EXISTS
01 N 02 N 03 N 04 N 05 N 06 N 07 N 08 N 09 N 10 N 11 N 12 N
AT&T WIRELESS SVCS NEW YO
KSH1031 4BA/W9A63
CMD ==>
ACCOUNT:
D TELEPHONE:
STATUS:
PREVIOUS STATUS:
LAST SERVICE ORDER:
ELEC SERIAL NO:
MECH SERIAL NUM:
FPF PIN:
DEALER CODE:
RATE PLAN:
SERVICE USER:
DEPOSIT REQUIRED:
SERVICE DESCRIPTION
C NAME: JEFFREY E EPSTEIN & CO
NY
01/18/07 2:52P
917 601 4143 LAST CHANGE 080505 BY AAR
CANCEL
030404 LP
EQUIPMENT:
ACTIVE
092500 AU
E9F1T
030404
4932A763
NOK P
1260
CTL: 20RT
ORDER DATE: 092500
BILLING START DATE: 092500
BILL THRU DATE: 030304
00090 03029
1DR 082103 2AD 102102 6D 092500
IEC: 0288 092500
BRENT T
PAPERWK ST: VB
PAID:
HELD:
CP:
ORIG CONTRACT DATE: 092500 CONTRACT START DATE: 102402 CONTRACT LENGTH: 12
MODEL:
YR:
AT&T WIRELESS SVCS NEW YO
PROPRIETARY AND CONFIDENTIAL
HVG
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
270996
Cingular Wireless
01/18/2007
BILLED USAGE
LNY
13011390
917/601-4143
Run Date: 01/24/04
Run Time: 06:08:45
ACCOunt: 13011390
MOBILE
ESN
MACRO/CELL
BILLED USAGE
AWS NEW YORK
RATE PLAN DESCRIPTION CALLED LOC
CALLED PHONE CDATE CTIME
DUR
EFTA01244684
AIR LAND TOTAL RSYS
I
917/601-4143 07303319651 DIGITAL ONE RATE
W PALM BCH
561/804-9849 01/02 10:5130A 1
0
0
0
40683 C
$59.99
FL
917/601-4143 07303319651 DIGITAL ONE RATE
W PALM BCH
561/818-8361 01/02 10:5245A 3
0
0
0
40683 C
$59.99
FL
917/601-4143 07303319651 DIGITAL ONE RATE
QUEENS
INCOMING
01/02 12:0246P 1
0
0
0
40683 C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
W PALM BCH
561/801-9733 01/04 1:0609P 0
0
0
0
25
C
$59.99
FL
917/601-4143 07303319651 DIGITAL ONE RATE
NACN
INCOMING
01/04 1:0618P 1
0
0
0
37
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/06 5:5044P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/07 3:2519A 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/07 11:2021A 3
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/07 4:3653P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/08 8:4115A I
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/08 9:0438A 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/08 9:4800A 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/08 11:1746A 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/13 6:1946P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/14 11:0944A 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/14 11:3322A 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/14 11:3559A 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/14 12:0003P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/14 12:2639P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/14 1:4828P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/14 10:1837P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/15 10:2626A 3
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/16 9:3548A 2
0
0
0
25
C
$59.99
Run Date: 02/23/04
Run Time: 06:11:41
Account: 13011390
MACRO/CELL
BILLED USAGE
AWS NEW YORK
MOBILE
ESN
RATE PLAN DESCRIPTION CALLED LOC
CALLED PHONE CDATE CTIME
DUR
AIR LAND TOTAL RSYS
I
EFTA01244685
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/21 7:5537A 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
MOBILE
917/856-1285 01/21 3:3014P 1
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
212/772-3853 01/21 3:3533P 1
0
0
0
25
I
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
212/772-3853 01/21 3:3633P 2
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/21 3:4022P 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/22 11:3441A 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/22 1:1712P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/23 11:1657A 3
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/23 2:0943P 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/23 3:1354P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/23 4:0406P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/23 6:2344P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/23 6:3539P 1
0
0
0
25
C
$59.99
917/601-4143 07303319651 DIGITAL ONE RATE
QUEENS
INCOMING
01/24 10:5306P 1
0
0
0
37
$59.99
NY
917/601-4143 07303319651 DIGITAL ONE RATE
QUEENS
INCOMING
01/26 4:0415P 2
0
0
0
37
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
MOBILE
917/868-6145 01/27 6:2033P 1
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
NEW ALBANY
614/939-6005 01/27 6:2306P 10
0
0
0
25
C
$59.99
OH
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/27 6:5024P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
MOBILE
917/868-6145 01/27 6:5636P 2
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
212/755-3566 01/28 12:2708P 3
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
212/755-3566 01/28 12:5028P 2
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/28 1:2733P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
01/28 5:3309P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
917/690-8794 02/02 9:1944P 1
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/03 10:1226A 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/03 10:1658A 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/03 3:4001P 1
EFTA01244686
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
917/379-3372 02/03 3:4111P 2
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
917/379-3372 02/03 8:3929P 1
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/04 7:5219P 3
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
DIR. ASST.
999/411-0000 02/06 11:2054A 2
0
0
0
25
T
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
DIR. ASST.
999/411-0000 02/06 11:2223A 0
0
0
0
25
D
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
212/219-8257 02/06 11:2224A 2
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/06 12:4725P 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
212/982-4240 02/06 12:4905P 2
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
DIR. ASST.
999/411-0000 02/06 12:5158P 0
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
212/219-8257 02/06 12:5159P 4
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/06 4:2128P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
BERWYN
202/409-4144 02/06 4:2525P 1
0
0
0
25
C
$59.99
DC
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/06 4:3928P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
917/379-3372 02/07 8:2250A 2
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
BERWYN
202/409-4144 02/07 9:5232A 2
0
0
0
25
C
$59.99
DC
917/601-4143 4932A763
DIGITAL ONE RATE
BERWYN
202/409-4144 02/07 9:5437A 1
0
0
0
25
C
$59.99
DC
917/601-4143 07303319651 DIGITAL ONE RATE
QUEENS
INCOMING
02/08 2:4746A 3
0
0
0
37
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
917/379-3372 02/10 1:1417P 3
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/12 11:4835A 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
NEW YORK
212/535-6833 02/12 11:5013A 1
0
0
0
25
C
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/12 12:1753P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/12 2:3718P 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/16 2:4119P 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/17 9:5719A 1
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/17 12:1600P 2
0
0
0
25
C
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/17 12:2701P 3
EFTA01244687
0
0
0
25
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/17 1:1155P 2
0
0
0
25
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/18 8:4006P 1
0
0
0
25
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
MOBILE
917/855-3363 02/19 2:2927P 1
0
0
0
25
$59.99
NY
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/19 2:3329P 1
0
0
0
25
$59.99
917/601-4143 4932A763
DIGITAL ONE RATE
INCOMING
02/19 4:1030P 3
0
0
0
25
$59.99
WIG
PROPRIETARY AND CONFIDENTIAL
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
EFTA01244688
Technical Artifacts (28)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13011390Phone
219-8257Phone
379-3372Phone
409-4144Phone
411-0000Phone
535-6833Phone
601-4143Phone
690-8794Phone
7303319651Phone
755-3566Phone
772-3853Phone
801-9733Phone
804-9849Phone
818-8361Phone
855-3363Phone
856-1285Phone
868-6145Phone
917 601 4143Phone
939-6005Phone
982-4240SWIFT/BIC
CONTRACTSWIFT/BIC
DESCRIPTIONSWIFT/BIC
INFORMATIONSWIFT/BIC
PREVIOUSSWIFT/BIC
PROPRIETARYSWIFT/BIC
PURCHASESWIFT/BIC
WIRELESSRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
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