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Case File
efta-efta00202442DOJ Data Set 9

227815

Financial Record

227815 08/17/2006 SUBSCRIBER INFORMATION cingular® 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: Photo ID State: DOB: 05/05/1950 SSN: 917-85-5336 Contact Name: Contact Home Phone: Contact Home Email:SKELLEN2@NYSGMAIL.COM Contact Work Phone: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active MSISDN: (917) 855-3363 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251058/ Billing Cycle: 2 User Information IMSI: 310380040129624 Name: KELLEN User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5204P Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reaso

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00202442
Pages
154
Persons
0
Integrity
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