Case File
efta-efta01258183DOJ Data Set 9OtherAT&T Wireless
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258183
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AT&T Wireless
SUMMARY OF MONTHLY CHARGES FOR ACCOUN
Ouestices or Changes?
•
athWeless.com
•
Toll Free 1 866 293-4634
•
611 from your wireless phone
•
TTY users - 1 866 4-AWS-TTY
Date of Invoice: August 12, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Credit Amount
0.00
-65.91
0.00
-65.91
41.95
-23.96
Your billing cycle ended on August 1 , 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
0.00
Monthly Usage
30.02
Charges
0.00
Credits
0.00
Taxes. Surcharges & Regulatory Fees
11.93
Total Current Monthly Charges DUE UPON RECEIPT
41.95
TOTAL CREDIT AMOUNT
-23.96
CREDIT BALANCE - DO NOT PAY
YOU ASKED FOR AT&T WIRELESS CALL FORWARDING AND NOW
YOU HAVE IT!
EFFECTIVE 5/31/04. YOU CAN DIRECT INCOMING CALLS TO A
NUMBER OF YOUR CHOICE - WHEN YOUR PHONE IS BUSY. AFTER
A FEW RINGS. OR WHEN YOUR PHONE IS OFF - YOU'RE IN
CONTROL! VISIT ATTWIRELESS.COM/FEATURES FOR COMPLETE
DETAILS AND INSTRUCTIONS.
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Please Retwn This Portion With Your Payment.
Use of service ce payment of this invoice indicates agreement
with the General Terms and Conditions for wireless service.
AT&T Wireless
Account Name
SBWNHNGB
#0000000352242, A14 w
-5010200110000
K
Yes. I want to enroll in REFT and have my monthly payments
automatically deducted from the account on my enclosed check
(see reverse signature recitired).
Service
Account
Note:
=>
We Pnnt on
Front and Back
j 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
000000000000000000003522422830000000023965
CONFIDENTIAL
SONY_GM_00334401
EFTA_00207105
EFTA01258183
T
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 "Do Not Pay". 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.com/ocs or call 1 866 2934634.
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 MAIRIPe-G min or contact Customer Care by dialing 611 from your wireless phone or 1
866 293-4634. oSabias que tambien ofrecemos servicio al cliente en tu idioma? Marco 611 desde tu telefoon°
inalembrico 6 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 SafeIv.
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 returned 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 confer), 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
00000221263
Change of Address Only. Please print address &tarty and check the box on the reverse side. Please contact Customer Care to change the
Account Name and transfer Financial Responsibility.
New Billing Address
City
State
Zip
Home Phone (
)
Work Phone (
)
tl you billing address is NOT your Tax Address', please enter the Tax Address below. (Mufti-fine 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 the page. sign below and check the
'REFT Registration" box on the reverse side.
6.1 -3G
Financial Account Holder Signature
Date
Email Address'
' I do not wish to receive email notification of special offers available to AT&T Wireless customers.
CONFIDENTIAL
SDNY_GM_00334402
EFTA_0O207106
EFTA01258184
Date of Invoice
August 12. 2004
Account Number
= == AT&T Wireless
Page 3 of 6
TO BETTER SERVE YOU AND ALL OUR CUSTOMERS, EFFECTIVE
JULY 2004, OUR REPRESENTATIVES WILL NO LONGER PROCESS
ROUTINE CUSTOMER PAYMENTS. THANK YOU FOR YOUR UNDER-
STANDING IF OUR REPRESENTATIVE ASKS YOU TO MAKE YOUR
PAYMENT ON ATTWIRELESS.COM OR THROUGH OUR AUTOMATED
VOICE MENU. THESE OPTIONS WILL PROVIDE YOU WITH A
QUICK AND EASY PAYMENT EXPERIENCE, WITHOUT HOLDING FOR
A REPRESENTATIVE.
APPLY NOW FOR THE AT&T UNIVERSAL CARD
CALL 1.800.426.3430 TODAY!
'ENJOY A GREAT LOW APR ON BALANCE TRANSFERS
'OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM
1‘1O ANNUAL FEE CREDIT CARD
SUMMARY OF CURRENT ACTIVITY
Monthly Service Charges
Rent Description
I CALL WAITING
2 CALLER ID
3 GO PHONE 553.98 REPLENISHMENT
THREE WAY CALLING
5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS
6 DETAIL BILLING
Total Monthly Service Charges
Monthly Usage Charges
Item Description
I UNLIMITED N.INKND MIN
2 AIRTIME MINUTES
3 CALL WAITING
4 MESSAGE RETRIEVAL
5 MMODEDATA USAGE
Tots Monthly Usage Charges
1.024 101obytes (KB) - I Megabyte (MB)
Service Dates
07/12/01 - 06/11,04
07112/01 06/11,04
07/12/00 - 06/11/04
07/12/00 - owl 1104
07/1200.0591/04
07/1200.0591/04
Only Used
077 MIN
333 MIN
12 EVT
9 EVT
5 KB
Charge
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Charge
0.00
29.97
0.00
0.00
30.02
30.02
TOTAL CHARGES FO
ACCOUNT DETAILS
Detail of Payments - Thank You!
item Description
Date ApplierVReversed Payment Amount
DETAIL OF CURRENT ACTIVITY
Charge
I PAYMENT
0712604
65.91
SAL
VOICE USAGE FO
Total of Payments
-65.91
Number
Only
Charge
Item Date Time
Calls To
Used Rate Description
Charge
Detail of Account Taxes. Surcharges and Regulatory Fees
107112 0404
WPALMBEACH FL
UNLIMITED IWWKNDMIN
Item Description
Charge
207,260706
WPALMBEACH FL
3 0726 07:11
WPAUMBEACH FL
271.1IN
N 0 09 AIRTIME AINUTE$
1 MIN 0.09 AIRTIME MINUTES
0.16
0.09
I UNIVERSAL CONNECTIVITY CHARGE
1.49
4 07,26 07:16
INCOMING
I MIN 0.09 AIRTIME MINUTES
0.09
2 FEDERAL TAX
3 COUNTY 911 TAX
4 LOCAL COMM SERVICE TAX
1.66
0.50
3.17
5 07126 07:4
INCOMING
6 03
:
INCOMING
7 0726
26 07:58
VYPALMBEACH FL
8 07125 0626
INCOMING
I MIN 0.09 NRTIME AINUTES
MAIN 0.09 AIRTIME
MINUTES
2MIN
0.09 ARTIME MIMJTES
2 MIN 0.09 NRTIME AINVTES
0.09
0.09
0.09
0.16
5 STATE COMM SERVICE TAX
5.09
INCOMING
9 007
9:0
6 9.
/26 0
0
7/2
10
11 07260926
INCO
VYPALMB
G
EACH FL
MIN
1207280947
WPALMBEACH FL
1 MIN
UNLIMITED NWKND MIN
MAIN
UNLIMITED NINKND MIN
I MIN
VNLIMREONWKNO MIN
UNLIMITED NWKND MIN
111AkaINN
Total Account Taxes, Surcharges and Regulatory Fees
11.93
13 0726 10:11
WPALMBEACH a
UNLIMITED NWKNDMIN
14 0726 10:11
eicOMNO
HAIN
UNthlITED NWKNDMIN
Current Subscriber Monthly Charges and Credits
CALL WAITING
Subscriber Ntrnber
Subscriber Name
Chatge
15 07/26 10341
NCOIANG
16 0726 10461
WPM/BEACH a
114°11.
1N
UNLIMITED NWKNDMIN
LNUMITED NWKNDMIN
3u ut
30.02
I7 0726 10531
IS 0727 1100
BINOYNTONBCH a
CO/AING
19 0727 11:44
WPALMSEACH a
20 0727 12071
WPALM8EACH
1MIN 0.09 AIRTIME MUTES
PANUTe$
MIN 0 09
NRTIME
MIN 0 09 AIRTSAE /MUTES
0.09
009
0.09
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
41.95
21 0727 12301
NCO/ANG
2MIN 0.09 NRTIME /MUTES
0.16
22 072703:16
INCOMINO
4MIN 0.09 AIRTIME MUTES
0.36
23 07127 032
WPALMBEACH FL
9MIN 0.09 AIRTIME MINUTES
041
24 07/27 03.3
YYPALM6EACH FL
2 MIN 0.09 AIRTIME MINIJTES
0.16
25 07/27 0340
YYPALLIEIEACH FL
2MIN 0.09 NRTIME MINUMS
0.16
26 07127 01
INCOMING
6MIN 0.09 /VATS& MINUTES
0.54
27 07/27 04 43
28 07/27 04 48
WC/PALIAWBEACH
NO
FL
MAIN 0.09 NATURE MINUTES
IMN 0.09 ANTI& mules
0.18
0.09
29 07/27 04 55
INCOMING
INN 0.09 AIRTIMEMINI/It
0.09
CONFIDENTIAL
SDNY_GM_00334403
EFTA_00207107
EFTA01258185
r
MOM
Date of Invoice
August 12, 2004
a
AT&T Wireless
Page 4 of 6
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOI
Continued
Number
onty
Charge
VOICE USAGE FC
Number
- Continued
Only
Charge
kern Date Time
Calls To
Used Rate Description
Charge
Item Date Time Called
Calls To
Used Rate Desolation
Charge
30 0927 05'37
NCOPANG
I MN 009 AIRTIME MINUTES
0.09
93 07/29 07:00P
WPALMBEACH FL
MN 009 AIR1 ME MINUTES
0.72
31 0927 0593
WPALASEACH FL
UMW 0.09 AIRTIME MNUTES
0.09
94 0729 07:24P
NCOMING
PAN 0.09 MATME MINUTES
0.36
32 0927 0558
NCOVM
3MIN 009 AIRTIME 1ANUTE$
027
95 07/290726P
INCOMING
IAN 009 AIRTIME MINUTES
0.09
33 0927 0632
NCO
NG
INO
11 MIN 0.09 AIRTIME IHNUTE5
0
.
.99
EVT
CALL V/AITNG
34 07/27 06:19
WPALMNG
BEACH FL
1 MIN 0.09 AIRTIME MNUTES
009
96 0929 07 59P
NCOMING
IAN 0.09 AIRTIME MINUTES
0.27
3507270623
INCOIA
3MIN 0.09 AIRTIME ?MUTES
027
97092910 OSP
NCOMING
MN
UNIAATED NWKND
36 07,270625
INCOMING
I MIN 0.09 AIRTIME MINUTES
0.09
96 07/29 tO MOP
NCOMING
MN
UNLIATED NY KNO IAN
EVT
CALL WAITING
99 07/30 12 44/1
INCOMING
IAN
UNLIMITED N.WKNO PAN
37 0727 06:59
WPALMBEACH FL
MIN 0.09 AIRTIME MINUTES
0.09
100 0720 1 35A
INCOMING
IAN 0.09 AIRTIME MINUTES
0.27
36 07427 0659
INCOMNG
3 MIN 0.09 AIRTIME MINUTES
0.27
101 0720 1 SA
INCOMING
IAN 0.09 AIRTIME MINUTES
0.18
39 07/27 0732
VVPALMBEACH FL
SPAIN 0.09 AIRTIME MINUTES
0.45
102 07/30 02 20P
INCOMING
MN 0.09 AIRTIME MINUTES
0.09
40 0727 07
VVPALMDEACH FL
1/AIN 0.09 AIRTIME MINUTES
0.09
103 0720 02 25P
WPALMBEACH FL
IAN 0.09 AIRTIME MINUTES
0.09
41 07127 07
INCOMING
VAN 0.09
MINUTES
0.18
104 0720 02 9P
INCOMING
MN 0.09 AIRTIME MINUTES
0.09
42 0727 07 41
INCOMING
1 IAN 0.09 MATS* MINUTES
0.09
105 07/30 04 26P
WPALPABEACH FL
PSI 0.09 AIRTIME MINUTES
0.09
43 0727 07 47
INCOMING
VAN 0.09 AIRTAIE MINUTES
0.18
106 0720 04 40P
WPALMSEACH
cOM
FL
1.34 0.09 AIRTIME MINUTES
0.09
44 D7/27 Oa
45 07)27 09
46 0927 0334
47 07)27 09
S2
35
N
M
NCOMINOING
WPALIMEACH FL
INOOMI
3PAN 009 AIRTIME MINUTES
4MN
UNLMED WINKNO AfI
NIN
UNLIMITED HAWN° MIN
VAN
UNUMITEDNAVKNID MN
0.27
107 0720 04
106 0720 06
109 0720 06
110 0720 00
51P
OIP
35P
18P
INCOMING
IIAP
Ncom
ALMBEACH FL
NG
FL
GI4
MN 0 09 AIRTIME MINUTES
PAN 0 09 AIRTME MINUTES
IAN 009 AIRTIME MINUTES
IAN 009 AIRTIME MINUTES
0.0099
0.72
0.18
48 07/27 09 45
WPALMVACH FL
VAN
UNUMTEDNAVI(ND IAN
III 07/30 0912P
NG
49 07/27 09
50 07/27 10
51 07/27 10
59
01
04
WESTPU/SCH FL
WPALMBEACH
INCOMING
FL
VAN
UNUMTEO NAVIN° MN
2IAN
UNUMTED NWKND MIN
3IAN
UNLIMITED IMM(NO MIN
112 0930 10
113 07/30 10
114 07/30 10
OAP
09P
58P
INCO IA
NIW
M
ININCCOOµ
IAN
UNLMITED TIVAAND IAN
IAN
OWL/ATTER NVMWD MN
IAN
UNLTITTED NVALWD MN
52 07/27 10
INCOMING
3MIN
UNLIMITED NWKNO MIN
115 0930 11 63P
WPALMBEACH FL
IAN
UNLISTED TIVAAND MN
53 07/27 10
WPALMBEACH FL
VAIN
UNLIMITED NIMOID MIN
116 07/31 04 MA
WPALMBEACH FL
IAN
UNLISTED NV/KND MN
54 07427 10 12
WPALMBEAcH FL
2 PAIN
UNLIMITED NWKNO MIN
EVT
MESSAGE RETRIEVAL
55 0727 1021
H FL
WPAUASEAC
SPAIN
UNLIMITED NWKND MIN
117 072104:30A
WPALMBEACH FL
IAN
UNLISTED NWKND IAN
56 07,27 1053
57 0
727
7,27 10:
MERIIINN8
I MIN
UNLIMITED NWKND MIN
I MIN
UNLIMITED NWKND MIN
INCOMING
EVT
MESSAGE RETRIEVAL
IAN
UNLISTED N.WKNO IAN
58 0
10A
INCCIANG
UNLIMITED NINKNO MIN
119 0931 03 7P
WPALPABEACII FL
IAN
URINATED NWKNO IAN
I
MIN
EVT
CALL WAITING
120 Dm 03 8II
WPALMBEACH FL
1 IAN
URINATED NWKNO PAN
59 07,27 1051
WPALMBEACH FL
I MIN
UM.IMITE0 NWKND MIN
121 07/31 0430P
INCOMING
MN
UNLISTED NWKND IAN
60 0727 105
WPAI.MBEACH FL
1 MIN
UNLIMITED NWKND MIN
122 0721 OS 19P
INCOMING
IN
URINATED NVA040 IAN
61 0727 1108
NCOIANG
3MIN
UNLIMITED NWKND MIN
123 0721 09 tOP
WPALMBEACH FL
IAN
UNLIMITED NWKNO PAN
62 07,28 0721
NCOIANO
I MIN
UNLIMITED N.WKND MIN
124 07/31 11 02P
WPALMBEACH FL
MN
UNINATED NWKND IAN
63 0728 0108
WPALMBEACH FL
VAIN 0.09 AIRTIME MINUTES
0 19
125 0721 11 35P
INCOMING
Pal
UNLNITED NWICNO IAN
64 0728 01:15
WPAI.MBEACH R.
1 MIN 0.09 NRTIME MNUTES
0 09
126 0721 11 45P
INCOMING
WI
URINATED NWKNO PAN
65 07,28 0400
WPAUMBEACH FL
4MIN 0.09 AIRTIME MNUTES
036
127 0801 12 29A
WPALMBEACH FL
MN
UNLISTED NWKND IAN
66 0708 0401
NCOMING
MIN 0.09 AIRTIME MNUTES
0.09
128 0801 012A
INCOMING
IN
URINATED NVA040 IAN
EVT
CALL WAITING
129 0801 02 SOP
WPALMBEACH FL
IAN
UNLIMITED NWKNO PAN
67 0728 06:3
68 07,28 072
*8r8
IN
MIN 0.09 AIRTIME MINUTES
PAIN 0.09 AETIME MINUTES
009
0 09
130 C4,01 04
131 D801 06
19P
44P
W
CO
PALMMACH FL
IN
MI
Na
UNLISTED NWKNQ IAN
hal
UNLISTED NWKNO IAN
69 0728 DEW
NCOMING
NG
PAIN 0.09 AIRTIME MINUTES
0.36
132 08.01 07 29P
WPALMBEACH FL
Pal
UNLISTED NWI040 IAN
70 0 7128 0921
PAIN
UNLIMITED NWKIID MIN
133 0801 0755P
WPALMBEACH FL
MN
UNLISTED N,WKNO IAN
71 07428 092
INC
PAIN
UNLIMITED NWKNO MIN
EVT
MESSAGE RE TREVAL
72 07/21 09:5
WPALMBEACH FL
AN
UNLIMITED NWKND MIN
134 08'01 07 58P
WPAALµP
ry
BEEAGI FL
ISI
UNLIMITED NWKND MN
73 07128 109
WPALMBEACH FL
I
UNLIMITED NWKND MIN
135 C4,01 0758P
FM
UNLISTED NWKNO IAN
74 07/28 10.
WPALMBEACH FL
PAIN
UNLIMITED NIMIND MIN
136 08,01 09 48P
IAN
UNLIATED NYMts)IAN
75 07/28100
WPALMBEACH FL
MIN
UNLIMITED NWKND MIN
137 0892 02 1P
WPALIASEACH FL
MN 0.09 AIRTIME MINUTES
0.09
75 0728 ID:I
INC01/040
MIN
VW/AHED NWKND
136 9492 02 9P
IAN 0.09 AIRTIME MINUTES.
0.09
77 071211 102
INCOMING
MIN
UNLIMITED NWKND MIN
139 0692 04 35P
INESI ND
MN 0.09 AIRTIME MINUTES
0.09
78 07/28 10,48
NCOMNG
MIN
UNLIMITED NWKND MIN
140 0892 0
7P
INCOM NG
IAN 0.09 AIRTIME MINUTES
0.27
79 07128 13S3
80 07028 tem
NCOIANG
NCONING
MIN
MIN
UNLMIT
IM
ITES WINKN
NWKN
BMIN
141 0892 06
142 0892 10
4P
03P
INCOMrjs
NGOIA
2
MN 0.09 AIRDRIE MINUTES
Ill
UNLISTED NY KNO IAN
0.09
II 0728 1121
NCOMING
MIN
LINUMITED NWKND MN
143 06'0210 OOP
INCOM NG
IAN
UNLIMITED NWKNO IAN
82 0726 11,48
63 07028 11:49
LAKE WORTH FL
LAKE WO
MINGRTH FL
MIN
UNIAMIT ED NMKNO MN
MN
UNLIMITED NAVIN° IAN
144 cece iliaSP
INCOM NG
EVT
CALL WATNG
MN
UNLISTED NY KNO PAN
84 07)28 11:51
NCO
IN
UNLNITED NWKNO IAN
145 05,84 12:COA
INCOM NG
Pal
UNLIMITED MINKNE1PAN
EIS 0712811:56
NCOMING
IN
UNLIATEDNEVAKNOIAN
146 Nee 01:2,4P
INCOM NG
NM
0.09 AIRTIME MINUTES
1.28
66 072811:57
87 072912.
LAKE WORTH FL
FTLAUGERDL FL
WAN
MI
UNLISTED NWKND IAN
UNLIMITED NAVKND IAN
147 08'0301:31P
INCOM NG
Ill
0.09 AIRTIME MINUTES
EVT
CALL WAITING
0.18
88 072912:37
WPALMBEACH FL
3151
UNUMITED NWKND IAN
148 clam 01:48P
WPALIMEACH FL
MN 0.09 AIRTIME MINUTES
0.09
89 072912:51
INCOMING
1Pal
UNLIMITED NWKND MIN
149 0890 01:49P
WPALPAPEACH FL
MN 0.09 AIRTIME MINUTES
0.18
90 07/29 12:13
INCOMING
11AN 0.09 AIRTIME MINUTES
0.09
ISO clam 02:26P
WPALIMEACH FL
MN 0.09 AIRTIME MINUTES
0.09
91 0729 03:13P
INCOMING
OMAN 0.09 MAME MINUTES
0.36
151 CB.03 02:27P
WPALISFACH FL
MN 0.09 AIRTIME MINUTES
0.09
92 07/29 03:58P
INCOMING
1PAN 0.09 AIRTIME MINUTES
009
152 08,170 02:27P
NCOMING
MN 0.09 AIRTIME MINUTES
0.09
CONFIDENTIAL
SDNY_GM_00334404
EFTA_00207108
EFTA01258186
P
Date of Invoice
August 12, 2004
a
AT&T Wireless
ger
Page 5 of 6
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FO
Continued
VOICE USAGE FOR
Continued
Number
Onty
Charge
Number
Onty
Charge
Item Date TI
Is To
Used Rate Description
Charge
Item Date Time
ells To
Used Rate Description
Charge
I EVT
CALL WAITING
217 MI5 012.
WPALIABEACH FL
2MIN
UNLIMITED AIWKNO MIN
153 0103 022
ALLIBEACH FL
I MIN 0.09 APTIME MINUTES
0.09
218 01135 I1:1'
NCOMNG
7 MIN 0.09 AIRTIME MINUTES
0.63
154 0643 022
AVABLORTH
ACH FL
I MIN 0.09 ACTIVE MINUTES
0.09
219 08105 122
INCOMNO
I MIN 0 09 NRTIME MIMATE$
155 0803 on
W
FL
I MIN 0.09 MAMIE MINUTE."
0.09
220 0805 122
VMALMBEACH FL
1 MIN 0 09 NRTIME NIINUTEs
0.09
156 0803 02:5
AUABEACH FL
I MIN 0.09 AIRTIME MINUTES
0.09
221 0605 12'
NCOMNG
1 MN 0.09 MRTIME AIINUTES
0.09
1 EVT
MESSAGE RETREVAL
222 0605 12:5
NCOMNG
1 MN 0.09 AIRTIME AIINATES
0.09
157 08413 025
NPALMBEACH FL
3MIN 0
AMTINE MINUTES
0.27
223 0805 01:3
WPALIABEACH FL
1 MIN 0.09 MRTIME NIIMATES
0.09
1510&03 034
159 01103 03,0
A/PALABEACH FL
AIPALABEACH FL
1 MIN
MRTIME MIND ES
0.09
I MN 0.09 MATING MINUTES
0.09
0.09
224 0605 02:11
225 0605 022
gepatING
3 MIN 0.09 AIRTIME AIINUTES
ALIABEACH FL
2 MN 0.09 AIRTIME AIINATES
0.27
0.18
160 0603 030
NPALMBEACH FL
VAIN 0
NRTII/E IAINUTES
0.18
226 0805 02'4
INCOMNO
1 MIN 0.09 AIRTIME NIIMITES
0.09
161 (403 03:1
A/PALMBEACH FL
1 MIN
MIME MINUTES
0.09
0.09
227 0605 04:0
VRALIABEACH FL
2 MIN 0.09 AIRTIME MINUTES
0.18
162 (4133 03:1
A/PAAAIBEACH FL
'MIN 0.09 MATING MINUTES
0.09
228 0605 04:1
NCOMNG
1 MIN 0.09 AIRTIME AIINUTES
0.09
163 013:03 052
NCOMING
1 MIN 0.09 AIRTIME MINUTES
0.09
229 0805 04:1
NCOMNG
1 MIN 0.09 AIRTIME AIREITES
0.09
164 0603 03:3
NCOMING
I MIN 0.09 MRTIME MINUTES
0.09
230 0605 04:
NCOMNG
NAIN 0.09 AIRTIME MINJTES
0.09
165 (4133 03:3
NCOMING
I MIN 0.09 AIRTIME klINUTES
0.09
231 0605 07:1
A/140ACR FL
MAIN 0.09 AIRTIME MINJTES
0.09
166 013.03 05:3
167 013.133 03:3
166 0103 03:3
ALMBEACH FL
NP
NCOMI
ALIAN
:EACH FL
1 MIN 0.09 AIRTIME MINUTES
1 MIN 0.09 AIRTIME MINUTE."
I MIN 0.09 AIRTIME MINUTES
0.09
0.09
0.09
232 0805 07:31
233 0805 050
234 0605 08:1
*gl iNtla
I MIN 0.09 MRTIME AIIMATE$
I MIN 0.09 MRTIME AIREITES
NCOM
g
NG
4 MIN 0.09 AIRTIME MINUTES
0.09
0.36
169 06.03 033
170 0603 04:3
NPALMBEACH FL
NPALMBEACCH FL
2MIN 0 09 MERIE MINUM
1 MIN 0 03 AWTIME MINUTE."
0.18
0.09
235 0805 09:I
236 0805 09
*l
iNtla
6 MIN
UNLIMITED NANKNQ MIN
2MIN
UNLIMITED NANKNo MIN
171 0103 04:4
AIPALMBEACH FL
I MIN 0.09 AiRTII/E MINUTES
0.09
237 0605 102
NCOM
g
NG
1 MIN
UNLIMITED NW/CND MIN
172 08.03 043
173 013.03 052
ALIWEACH FL
3MIN 0 09 AWEIE
MINUTES
1 MIN 0 03 AMTIME MINUTES
0.27
0.09
238 0805 10
239 0806 12
*l
iNtla
I MIN
UNLIMITED NWKND MIN
2MIN
UNLIMITED HINKND MIN
174 0103 09:1
N
NCOMING
ALIABEACH FL
I MIN
UNLIMITED N
D MIN
240 MG 12:3
NCOMNG
31.1IN 0.09 AIRTIME MINUTES
0.27
175 08.03 09A
2MIN
UNLIMITED N WIND MIN
241 0806 04:1
las WOR
FL
I LAN 0.09 NAVA% MINUTES
069
176 OW33 09A
*RIM
2MIN
UNLIMITED N AVM/it) MIN
242 0806 04:1
WPALSWEAC
TH H FL
13 MIN 0.09 AIRTIME MINUTES
1.17
177 064133 10:4
NCOMING
I MN
UNLIMITED N VYKNI) PAIN
243 060804:'
NCOMNG
2MIN 0.09 AIRTIME MINUTES
0.18
176 08703 103
'MIN
UNLIMITED N1NKND PAIN
244 0806 05:31
FL
2 MIN 0 09 NRTIME MIKITES
0.18
179 08'03 103
*
,M
50MIN
WPALMBEACH
I EVT
MESSAGE RETWEVAL
180 0103 11:5
NCOMING
21.1IN
245 0106 05
FL
2MIN 0.09 AIRTIME MINUTES
0.18
181 064134 12:0
NPALMBEACH FL
'MN
UNLIMITED NWKW) MIN
WFAUABEACH
I EVT
MESSAGE RETREVAL
182 08704 120
183 0104 12:1
184 0104 122
NPALMBEACH FL
WORTH FL
41.18EACH FL
1 MIN
UNLIMITED NIA/MD
101.1
'MIN
UNLIMITED NWKNO
N
MIN
PAIN
246 0806 05:3
24
7 0606 05:5
6 0606 OSA
NCOMNGCH FL
3MIN 0 09 ATRTIME MINUTES
ING
IMIN 0.09 AWITIME MI/RATES
NCOMING
IMIN 0.09 AARTIME MINUTES
0.27
0.09
0.09
185 0804 123
NPALMBEACH FL
1 MIN
UNLIMITED N1NKNO MIN
249 01106 DOS
NCOMING
1DMIN 0.09 ATRTIPE IAINUlES
0.90
186 0104 010
WORTH FL
21.1IN
PAN
UNLIMITED NM/1010 MIN
187 0104 01:1
41.18EACH FL
'MN
UNLIMITED NVYKNO MIN
250 0806 09
NCOMING
9/AN
UNLIMITED NW1010 MIN
186 01104 01A
189 06.04 01:5
NPALMBEACH FL
NCOMING
2MIN
UNLIMITED NVE(ND
1 MN
UNLIMITED NWIGID
MIN
MIN
251 0696 101.
252 060810
NCOMING
NCOMING
LI
A
UNLIMITED NANKNO MIN
MN
UNLIMITED NIMO10 MN
190 0104 02:1
NPALMBEACH FL
2MIN
UNLIMITED N WIOUD MIN
253 OM 10
NCOMING
I IAN
UNLIMITED NIA/1010 MIN
191 0804 02'3
NPALMBEACH FL
1 MIN
UNLIMITED N WKND MIN
254 0&06 10 5
2IAN
UNLIMMQ NANKNO MIN
192 0804 02:4
NPALMBEACCH FL
1 MIN
UNLIMITED NWKND PAIN
255 DS% 10
2IAN
UNLIMITED HAW N° PAIN
193 0104 02:4
TLAUDE
NgRDL FL
21.1IN
UNLIMITED NWP34D MIN
256 0608 11
FL
VAN
UNLIMITED NWKNO MN
194 0504 052
195 05'04 11:4
196 (4134 11:4
I
ALIA8eACH FL
NPCApLMIABEACH FL
2MIN
UNLIMITED N
1 MIN 0.09 AWE/4E MINUTES
I MIN 0.09 MRTIME MINUTES
WKNO MIN
0.09
0.09
257 0&06 11
258 0&0611
OIAN
UNLIMINDNAM(NO MIN
F
:
3
4!1.11BEACH
KE WORTH FL
3EVT
IAN
C
U
AL
NL
L WAI
IMITED NAM(NO MIN
1
TING
197 OMB 022
198 0M34 03:4
INGACH FL
ALMBE
1 MIN 0.09 AMITIME einsfun
1 MIN 0.09 AMTIME MINU I tb
0.09
0.09
259 0&0611:41
NCOMING
1
EVT
C
IAN
U
A
NLIM
WA
ITEOAWKNO MIN
LL
Th0
199 09,04 04:3
NPALMBEACH FL
31.1IN 0.09 AiRTII/E MINUTES
0.27
280 0608 11
NCO1AING
MAN
UNLIMITED HYMN° MN
200 013.04 04:4
NPALMBEACH FL
2MIN 0 09 AWES& mean
0.18
261 DEA07 12
t IAN
UNLIMITED NVO(NO MIN
ZOt 09.04 045
NPALMBEACCH FL
1 MIN 0 03 ARTIME MINU I ES
0.09
262 DEA07 12
NCOMNG
1.11
I MN
UNLIMITED NANKNO MIN
202 09,04 04:5
NCOMING
I MIN 0.09 AiRTINE MINUTES
0.09
263 0307 01
NCOMING
2IAN
UNLIMITED NANKNO MN
203 013.04 05:3
1 MIN 0.09 AMTiME MINUTES
0.09
264 DEA07 01
I MN
UNLIMITED NW/CND MIN
204 09.04 055
*
,M
1 MIN 0.09 AMT8/E MINUTES
0.09
265 DEA07 01
O%
M
I MN
UNLIMITED HAWN° MIN
205 0104 05:5
NCOMING
0.09 MAME MINUTES
0.18
286 0807 02
INPALMSEACH FL
3/AN
UNLIMITED NWKNO MN
206 09,04 07A
NCOMING
'MIN
'MN 0.09 NATIVE MINUTES
0.09
267 01107 02 21
NC/DUNG
1 IAN
UNLIMITED NWKNO MN
207 013.04 079
NCOMING
1 MIN 0.09 AIRTIME IAINUlES
0.09
268 0117 124
NCOMING
i MN
UNLINED HAWN° MIN
209 0104 07:4
NCOMING
I MN 0.09 MAME MINUTES
0.09
265 0807 12 5
NCOMING
1 IAN
UNLIMITED NIM.340 MN
20 0104 069
NCOMING
I MN 0.09 MTN& MINUTES
0.09
270 01107 12
NCOMING
1 IAN
UNLIMITED NWKNO MN
210 013.04 09:1
NCOMING
1 I
T
WKND MIN
271 DE47 12
NCOMING
i MN
UNLIMITED NIM040 MIN
211 0504 09:3
NCOMING
1 MN
UNLIMITED N WKND MIN
1 EVT
CALL WAMNG
212 0804 102
A/PALMBEACH FL
'MN
UNLIMITED NWKND MIN
272 01107 01:11
NCOMING
1 MN
UNLIMITED NIMOSO MN
213 OMB 103
NCOMING
3MIN
UNLIMITED N WKND MIN
273 1417 01:
NCOMING
VAN
UNLIMITED NIM(NO MIN
214 0&0512:5
NCOMING
274 06:07 01:3
INPALAMEACH FL
1 IAN
UNLINED NYMNO MN
215 0105 12:5
NCOMING
OLIN
UNLIMITED Al W/011) MIN
275 01107 01:
LAKE WORTH FL
VAN
UNUMITED NWKNO MN
216 0805 0E0
AKE WORTH FL
1 MIN
UNLIMITED NWKNO MIN
276 1407 01:41
VRALM3EACH FL
ItAN
UNLIMITED NIM00 MIN
CONFIDENTIAL
SDNY_GM_OO3344O5
EFTA_00207109
EFTA01258187
P
Account Name
Date of Invoice
August 12, 2004
AT&T Wireless
IllINS
Page 6 of 6
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOi
Number
"
"
'
Continued
Only
Charge
VOICE USAGE FOR
Nltmher
Continued
Only
Charge
kern Date Time
Calls To
Used Rate Description
Charge
Item Date Time
Calla To
Used Rate Description
Charge
277 0807 02 18P
V/ESTPU116CH FL
NAN
UNUMITED NANKIN) FAN
339 08110 06 18P
LAKE WORTH FL
AN 009 AIRTIME MINUTES
0.09
278 0897 04 07P
/COMING
2MN
UNLIMITED NANKND
N
340 0% 06 9
P
P
WPM/BEACH FL
ItAiN 0.09 AIRTIME MINUTES
0.09
279 0897 04 52P
LAKE WORTH FL
1MN
UNLIMITED NANKAD
341
07
0%00
8
/COMING
3tAiN 009 AIRTIME MINUTES
0.27
280 0807 04 52P
LACOKE WO
MINGRTH FL
1MN
UNLIMITED NANKA::
342 08110 10 t4P
WPALImEACH FL
UNWANTED NANKNO MN
281 0897 06 COP
N
INN
UNLMITED HANKA
38 08110 10 36P
/COMING
I
UNLRAITEDNANKNO MN
262 0897 06 18P
/COMING
VAN
UNLIMITED NANKND
344 0/10 10 58P
24141
/144
UHL/11'7ED NANKNO MN
283 0697 08 13P
WPALIWEACH FL
1MN
UNLIMITED NANKND IA N
345 08.10 11 33P
LAKE WORTH FL
UNLIMITED NANKNO MN
264 0897 08 UP
LAKE WORTH FL
INN
UNLIMITED NWKNO IAN
346 OMII 01 26P
WPAIJABEACH FL
AN
A
I
0.27
265 0897 08 UP
LAKE WORTH FL
WIN
UNMATED NWKNO AN
347 0%1 01 26P
LAKE WORTH FL
NW 0.09 AIRTIME MINUTES
0.09
286 06.07 08 18P
WPM/MACH FL
2MN
NANKIN) IAN
348 08.1 1 01 29P
WPALPABEACH FL
11Th 009 AIRTIME MINUTES
0.09
267 0897 08 20P
WPALMBEACH FL
UNMATED NANKND
INN
UNMATED
349 08,11 01 31P
INCOMING
VW 0.09 AIRTIME MINUTES
0.18
268 0897 08 20P
LAKE WORTH FL
WIN
UNMATED NANKAZ I
350 0/11 01 52P
WPAL/ABEACH FL
2MN 0.09 AIRTSAE MINUTES
0.18
289 0807 08 21P
LAKE
FL
3MN
UNUMITED
351 %V 1 02 30P
INCOMING
2MN 0.09 AIRTIME MINUTES
0.18
290 0897 08 29P
MINGWORTH
NCO
IMN
UNMATED WWKI:3 /..
352 0/11 02 42P
LAKE WORTH FL
1111 009 AIRTIME MINUTES
0.09
291 0897 08
292 08.07 08
36P
40
/COMING
71111
UNMATED IMMO ?AN
WPM/MACH FL
2MN
UNLIMITED NANKIN, IAN
353 0101 02
354 %V 1 02
43P
45P
80
WP,AmonertscHi ,L
ri.
,Aii,PTIIEE NINUTES
21
NANArN
0.09
0.18
293 0807 OD 46P
WPALMBEACH FL
2MN
UNUMITED NWKNO /AN
355 0811 02 57P
WPM:MST4CH FL
0090.09
1MN
AIRTAIE MINUTES
0.09
294 0897 08
295 08.07 08
48P
50P
WPALAMEACH FL
1MN
UNMATED t4WKNO MN
LAKE WORTH FL
INN
UNUIIITED NWKNO MN
356 0811 03
357 0%1 03
1P
t3P
LAKE WORTH FL
LAKE WORTH Fl.
26914
44,iN 0 09 ,A,IHRTTA,IIE MINUTES
iINUTES
0.18
0.09
2% 06.07 08 50P
LAKE WORTH FL
MN
UNUMITED SWIM.° AN
358 C.M1 1 03 i4P
INCOMING
ININ 0 09 AIRTAIE MINUTES
09
297 0897 08 56P
WPALMB
M EACH FL
225MN
UNMATED t4WKNO MN
359 0101 03 23P
INCOMING
MAN 009 AIRTIME MINUTES
0009
2% 0697 09
299 0697 09
18P
42P
FL
LAKE
WORTH
LAKE WORTH FL
MIN
UNUMITED NWKNO MN
MN
UNLIMITED NWKNO MN
360 CEO 1 10
361 0811 11
45P
/COMING
NGOIAING
UNITXTED NWKNO IAN
UNUATED NVIKNO IAN
300 08.07 10
301 06.07 10
01P
16P
LAKE WORTH
FF
IL
LAKE WORTH
MN
UNWIND t4WKNO IAN
MIN
UNLIMITED
ED NANKNO Mel
TOTAL VOICE USAGE FOR (561)3080262
29.97
302 06.07 10 49P
WPALMBEACH FL
MN
UNUMIT
N.WKND NN
303 0897 10
304 0897 II
51P
15P
/COMING
/COMING
MN
UNWIND t4WKNO Pal
MN
UNLAUTED t4WKNO Pal
DATA USAGE FO
305 0808 12 41A
MOONING
MN
UNUMITED t4WKNO MN
Item Date
Onty Used
Charge Description
Charge
306 08.08 03
307 08.08 10
40A
50A
/COMING
/COMING
MN
UNWIND t4WKNO Pal
MN
UNLAUTED t4WKNO Pal
1 0806
MIAODE,CATA USAGE
1105.
306 0698 II
309 08,08 II
47A
54A
/COMING
/COMING
MN
UNUMITED t4WKNO MN
MN
UNWIND t4WKNO Pal
TOTAL DATA USAGE FOISIM
0.06
310 00,08 12 25P
/COMING
MN
UNLAUTED t4WKNO Pal
311 0698 1255P
/COMING
MN
UNUMITED t4WKNO MN
312 0808 02 I5P
BOYNTONEICH FL
UNLIMITED t4WKNO Pal
313 0898 02 I8P
NCOMING
MN
UNUAUTED t4WKNO Pal
314 0898 02 36P
/COMING
AIN
UNUIVED NWKNO MN
315 0898 03 10P
WPAUABEACH FL
UNLIMITED NWKNO MN
316 0898 03 VP
WPALIABEACH FL
MN
UNLIMITED t4WKNO MN
EVT
317 0898 03'28P
/COMING
L
UNSIrePlbR NWKNO MN
EVT
LL
IT
318 0898 03:31P
WPALMBEACH FL
UNL
CA
IMWA
ITED
ING
KN MN
EN
T
MMESSAGEAGE RETRIEVAL
NCOCOMINGNO
MN
UNMATED t4WKNO MN
320 08430 04
321 084% 04
17P
19P
/COMING
MIN
uNumiTED NWKNO MN
MN
UNLIMITED t4WKNO AN
322 08.08 04 52P
WPALIABEACH
O
FL
MN
UNLIMITED t4WKNO MN
323 06430 05
324 OM% 06
325 08.08 06
2IP
12P
32P
IN
MOONING
WPAUMEACH FL
MIN
UNLIMITED NWKNO Pal
mN
UNLIMITED t4WKNo
MN
MN
UNLAUTED NWKNO MN
326 08.08 08 00P
WPALIABEACII FL
UMLAUTED NWKNO MN
327 06430 08 43P
MOONING
MN
UNLIMITED NWKNO Pal
328 08.08 09 COP
/COMING
UMLAUTED NWKNO MN
329 0899 01 10P
/COMING
MN 0.09 AIRTIME MNUTES
0.09
330 0899 02 1IP
MOONING
AIN 0.09 AIRTIME IANUTES
0.18
331 0899 02 43P
0.09 AIRTIME MINUTES
0.09
332 0899 04 OLP
NCOMING
/COMING
MN0.09 AIRTIME MINUTES
0.09
333 0899 08 03P
MOONING
IN 0.09 AIRTIME MINUTES
1.08
334 0899 08 14P
WPALIABEA CH FL
MN 0.09 AIRTIME MINUTES
0.27
335 0899 09 26P
/COMING
UNLWITED WANK%) IAN
336 0899 09 58P
LAKE WORTH FL
AIN
UNLAUTED NWKNO MN
337 08,10 12 12A
WPALIABEACH FL
UNLWITED NWKNO MN
EVT
MESSAGE RETRIEVAL
41
338 CORO 02:48P
INCOMING
MN 0.09 AIRTIME MINUTES
054
CONFIDENTIAL
SDNY_GM_00334406
EFTA_00207110
EFTA01258188
Technical Artifacts (121)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
athweless.comDomain
attwireless.comPhone
(561)3080262Phone
1 866 293 4634Phone
1 866 293-4634Phone
1 866 2934634Phone
1.800.426.3430Phone
1200.0591Phone
211 0504Phone
212 0804Phone
215 0105Phone
216 0805Phone
220 0805Phone
221 0605Phone
222 0605Phone
223 0805Phone
224 0605Phone
225 0605Phone
226 0805Phone
227 0605Phone
228 0605Phone
229 0805Phone
230 0605Phone
231 0605Phone
232 0805Phone
233 0805Phone
234 0605Phone
235 0805Phone
236 0805Phone
237 0605Phone
238 0805Phone
239 0806Phone
241 0806Phone
242 0806Phone
244 0806Phone
245 0106Phone
246 0806Phone
250 0806Phone
251 0696Phone
256 0608Phone
262 0897Phone
263 0307Phone
264 0897Phone
265 0807Phone
265 0897Phone
267 0897Phone
268 0117Phone
268 0897Phone
273 1417Phone
276 1407Phone
277 0807Phone
278 0897Phone
279 0897Phone
280 0608Phone
280 0807Phone
281 0897Phone
283 0697Phone
286 0807Phone
289 0807Phone
290 0897Phone
291 0897Phone
293 0807Phone
294 0897Phone
297 0897Phone
299 0697Phone
303 0897Phone
304 0897Phone
305 0808Phone
306 0698Phone
311 0698Phone
312 0808Phone
313 0898Phone
314 0898Phone
315 0898Phone
316 0898Phone
317 0898Phone
318 0898Phone
329 0899Phone
330 0899Phone
331 0899Phone
332 0899Phone
333 0899Phone
334 0899Phone
335 0899Phone
336 0899Phone
3507270623Phone
353 0101Phone
355 0811Phone
356 0811Phone
359 0101Phone
361 0811Phone
427 0659Phone
572-8229Phone
708 0401Phone
7092910Phone
7260926Phone
727 1021Phone
727 1100Phone
727 1108Phone
728 0108Phone
728 1121Phone
7280947Phone
817-8056Phone
866 293-4634Phone
927 0334Phone
927 0558Phone
927 0593Phone
927 0632SWIFT/BIC
ACTIVITYSWIFT/BIC
ALMBEACHSWIFT/BIC
APPRECIATESSWIFT/BIC
ATTWIRELESSSWIFT/BIC
CUSTOMERSWIFT/BIC
FEATURESSWIFT/BIC
INCOMINGSWIFT/BIC
NWKNDMINSWIFT/BIC
PAYMENTSSWIFT/BIC
SBWNHNGBSWIFT/BIC
STANDINGSWIFT/BIC
WIRELESSWire Ref
transfer FinancialForum 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.