Skip to main content
Skip to content
Case File
efta-efta01324892Other

3141764

DOJ EFTA Data Set 10 document EFTA01324892

Date
Unknown
Source
Reference
efta-efta01324892
Pages
2
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01324892

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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01451012

I December 2013 GEM Equity Strategy Outlook 2014 Figure 59: Brazilian non-financials - FCF/Sales (%), Rolling 12m average -5gx, .100A ; 0" o 0 0 1' 8 8 8 8 B 0 0 0 c' 8 g 0 0 3 8 8 8 3 8 3 8 3 8 3 8 8 8 6 8 8 Source Daboto Bat frceenberg —. IP C.1 8 6 8 8 8 The negative impact of government policies on the economy is likely to continue to emerge on both a micro and a macro basis in 2014. DB economist Jose Carlos de Faria expects lower growth, mainly due to the continuing reluc

1p
OtherUnknown

THE JEFFREY E. EPSTEIN 2014 TRUST

DOJ EFTA Data Set 10 document EFTA01266380

23p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01306546

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/02/2019 00:00 212 0 APIS ON B

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366670

Amendment #4 Page 241 of 868 bible ,if omen's Management hie have set fortn below a Ire of names, ages (as cf June 1. 2015) are a one account of the business experience of persons who have been or will be smarted to serve as our exectine offi rs other key officers and drecicrs poor to the completion of this offering Each of otr executive officers is elected by and serve at the discretion of our Board d Directors ultimo, her successor is cmy erected and waded Each of as initial (Erectors wi

1p
OtherUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p

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.