Case File
efta-efta01244689DOJ Data Set 9Other3141764
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01244689
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3141764
AT&T
01/27/2021
WIRELINE
SUBSCRIBER INFORMATION
5614713784338
Local LL
BILLING PARTY
Account Number (BTN):
Name:
CARLOS MOYA
Billing Address:
1103 HATTERAS CIR GREENACRES FL+ ,
SSN:
DOB:
DL:
Account Status: FINAL
Billing Date: DEC 03 2020
SERVICE INFORMATION
TN:
Name:
Service Address:
Customer Since:
AT&T PROPRIETARY
The information contained here is for use by authorized person only and
is not for general distribution.
3141764
01/27/2021
WIRELINE
SUBSCRIBER INFORMATION
AT&T
1717852108512
Long Distance LL
BILLING PARTY
Account Number (BTN):
Name:
AMERICA FIRST COMPANIES
Billing Address:
ACCOUNTS PAYABLE 1004 FARNAM ST OMAHA,NE,68102 ,
SSN:
DOB:
DL:
Account Status: LIVE
Billing Date: 022805
SERVICE INFORMATION
TN:
Name:
Service Address:
Customer Since:
(561) 686-0373
11/21/2000 -
AT&T PROPRIETARY
The information contained here is for use by authorized person only and
is not for general distribution.
EFTA01244689
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(561) 686-0373Phone
14713784338Phone
17852108512Phone
3141764SWIFT/BIC
ACCOUNTSSWIFT/BIC
HATTERASSWIFT/BIC
INFORMATIONSWIFT/BIC
WIRELINEForum 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.