Skip to main content
Skip to content
Case File
efta-01324892DOJ Data Set 10Other

EFTA01324892

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01324892
Pages
2
Persons
0
Integrity

Summary

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.
3141764 01/27/2021 AT&T WIRELINE SUBSCRIBER INFORMATION Local LL Billing Party Account Number (BTN). Name: CARLOS MOYA Billing Address: SSN: DOB: DL: Account Status: FINAL Billing Date: DEC 03 2020 Service Information TN: Name: MOM, C Service Address: Customer Since: 06/20/1997 - 11/30/2020 AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. CONFIDENTIAL SONY_GP0_02742319 EFTA_00228973 EFTA01324892 3141764 01/27/2021 AT&T WIRELINE SUBSCRIBER INFORMATION Long Distance LL Billing Party Account Number (BTN): Name: AMERICA FIRST COMPANIR' Billing Address: ACCOUNTS PAYABL SSN: DOB: DL: Account Status: LIVE Billing Date: 322805 Service Information TN Name: Service Address: Customer Since: 11/21/2000 - AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. CONFIDENTIAL SDNY_GM_02742320 EFTA_00228974 EFTA01324893

Technical Artifacts (7)

View in Artifacts Browser

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

Phone2742319
Phone2742320
Phone3141764
SWIFT/BICACCOUNTS
SWIFT/BICCOMPANIR
SWIFT/BICINFORMATION
SWIFT/BICWIRELINE

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.