Skip to main content
Skip to content
Case File
efta-efta00270177DOJ Data Set 9Other

Automated Serial Permanent Charge-Out

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : T-MOBILE USA INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 58 Employee: EFTA00270177

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270177
Pages
1
Persons
0
Integrity

Summary

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : T-MOBILE USA INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 58 Employee: EFTA00270177

Tags

eftadataset-9vol00009

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.
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : T-MOBILE USA INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 58 Employee: EFTA00270177

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICINFORMATION

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.