📄 Extracted Text (18,894 words)
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & DEC 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Wireless Number IIIIIIIIne Account
Previous Payments Late Payment Adjustments Balance Current
Balance Received Charge Forward Charges
2,869.52 2,869.52CR .00 .00 .00 1,485.48
Your billing cycle began on 11/13 and ended on 12/12.
Total Amt Due
1,485.48
Current Monthly Charges
I Individual Number Charges
GUEST GUEST 122.28
FLORENA RUEDA 51.94
G. MAXWELL 526.30
Tric.rom onrnA 58.70
726.26
Total Current Monthly Charges DUE UPON RECEIPT 1,485.48
TOTAL AMOUNT DUE 1,485.48
PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,485.48
AT&T WIRELESS
TVCVDMV
Acct Name: r rnSTEIN & CO P.O. BOX 8220
Account: AURORA IL 60572-8220
Wireless:
JEFFREY E EPSTEIN & CO
457 MADISON AVE
NEW YORK NY 10022-6843
000000030002500000005592276997120001485485
CONFIDENTIAL
SDNY_GM_00338574
EFTA_002 I 1273
EFTA01312467
ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0
JEFFREY E EPSTEIN & DEC 14, 2003
Information about Number Portability
Beginning November 24, wireless custpmers in some msrkets may be
able to switch wireless providers while keeping their current
wireless number. So, if your friends or family want to switch
to AT&T Wireless, they may be able to switch without losing
their current wireless number. If we receive a request to
transfer your number to another wireless prcvider, we will treat
that as a notice from you to terminate service for that number.
Although we will honor a valid request to transfer a number as
soon as possible, you will be responsible for all charges and
fees through the end of your billing cycle, including any
applicable early termination fee.
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS
12/02/03 PAYMENT RECEIVED - THANK YOU! 2,869.52CR
TOTAL OF PAYMENTS RECEIVED THROUGH 12/14/03 2,869.52CR
CONFIDENTIAL
SDNYGM_00338575
EFTA_00211274
EFTA01312468
ACCOUNT NAME ACCOUN r n DTT7 mrlmn7R BILL DATE PAGE 4.0
JEFFREY E EPSTEIN & DEC 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
11/13/03 Through 12/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $99 .99
CALL WAITING 99.00
INTL DIALING .00
PCS VOICEMAIL .00
CALLER ID .00
DETAIL BILLING .00
TOTAL MONTHLY SERVICE CHARGES 99.99
HOME AIRTIME CHARGES
11/13/03 Through 12/12/03 - AT&T DIGITAL ONE RATE $99.99
Category Minutes Rate Charge
AIRTIME 0 .00
TOTAL HOME AIRTIME CHARGES .00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.28
STATE TAX 4.60
LOCAL TAX 4.73
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 2.04
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 2.62
GROSS RECEIPTS SURCHARGE 3.52
TOTAL TAXES, SURCHARGES & REGULATORY FEES 22.29
TOTAL CURRENT MONTHLY CHARGES 122.28
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOITnr no CWOUTflr
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
CONFIDENTIAL
SDNY_GM_00338576
EFTA 00211275
EFTA01312469
ACCOUNT NAME ACCOUN TIr mrmorR BILL DATE PAGE 5.0
JEFFREY E EPSTEIN & DEC 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
11/13/03 Through 12/12/03
MONTHLY SE - LOCAL PLAN $39.99 39.99
CALL WAITING .00
INTL DIALING .00
CALLE I .00
PCS VOICE
R DMAIL W/NUMERIC .00
DETAIL BILLING .00
AT&T 2-WAY TEXT MSG $0.00 . 0
AT&T TOLL FREE NATIONWIDE 4.0
99
AT&T TOLL FREE CREDIT 4.99CR
REGULATORY PROGRAMS FEE 1.75
TOTAL MONTHLY SERVICE CHARGES 41.74
HOME AIRTIME CHARGES
11/13/03 Through 12/12/03 - LOCAL PLAN $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 73 .000 .00
300 ADDITIONAL MINUTES 224 .000 .00
297 .00
TOTAL HOME AIRTIME CHARGES .00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.39
STATE TAX 1.92
LOCAL TAX 1.98
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR .85
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 1.09
GROSS RECEIPTS SURCHARGE 1.47
TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.20
TOTAL CURRENT MONTHLY CHARGES 51.94
CONFIDENTIAL
SDNY_GM_00338577
EFTA_00211276
EFTA01312470
ACCOUNT NAME ACCOUNiiiiiiii flDTT MTIMMW BILL DATE PAGE 6.0
JEFFREY E EPSTEIN & DEC 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
800 SERV. 4
888i 11//13 10:40A
0003 11/13 10:4361A
LDARLINGTON VA NY
fv.),INLvnilta
INCOMING 1
LAS VEGAS NV li
888t 11//13 4:34P
0006 11/13 4:36P
BROOKLYN
NEW YORK
NY
NY 2
4:37P BROOKLYN NY 2
888; 11//13 4:37P
4:38P W
u f u LDARLINGTON VA NY
INCOMING 1
8828 11//13
0011 11/13 4:50P
BROOKLYN
MCLEAN
NY
VA
1
1
4:53P SILVER SPR MD 1
881i 11//13 4:54P 703/INCOMNG LDARLINGTON
0014 11/13
NEW YORK NY
VA NY
1
66:01P0:1P INCOMING
881; 11//13 11:01A
7:16P FAIRFAX-VI VA
LDCENTREVL MD NY
881; 11/14 11:01A
0019 11/14 8:19P
gal/IDA-UMW-2
INCOMING
NEW YORK NY
4
2
9:92P I MCLEAN VA 2
88? 11/16 4:23
0022 11/19 12:34PP
INCOMING
NEW YORK NY
3
1
2:32P MCLEAN VA 1
88PI 11/20 2:33P
4:13P
CROFTON
LOCAL
MD 5
2
88; 11/20 4:22P
0027 11/20 4:22P
NEW YORK
NEW YORK
NY
NY
1
1
4:23P INCOMING 1
888 11//32 7:46A
0030 11/23 8:43A NEW YORK
INCOMING NY
1
1
8:42A QUEENS NY 2
883i 11//33 9:55A
0033 11/23 9:56A
NEW YORK
MCLEAN
NY
VA
2
9
11:93A NEWINCOMING 1
883g 11/24 12:9529P YORK
INCOMING
NY 2
1
883, 11/24 7:55P
0038 11/24 98
NEW YORK
NEW YORK
NY
NY
1
2
:02P9:
6A NEW YORK NY 12
8848 11/25 10:31A NEW YORK NY 1
0041 11/25 3:28P NEW YORK NY 1
11:33A LOCAL 1
882i 11/27 11:34A
11:51A
CROFTON
NEW YOR
MD
NY
2
1
882g 11/27 2:26P
0046 11/28 11:00A
INCOMIG
SYOSSET
NK NY
1
2
11:02A NY 1
882; 11/A8
0049 11/28
11:59A INCOMING
I NEW YORK NY
1
1
15 :55P5: I INCOMING 1
2P
88;? 1188 11:17A
0052 11/29 7:55P
NEW YORK
NEW YORK
NY
NY
4
1
7:55P NEW YORK NY 1
88;i 11//i3 96
1:47PP
7:
NEW YORK
INCOMING
NY 1
1
88;; 11//38 1:47P
0057 11/30 2:00P
NEW YORK
INCOMING
NY 1
1
3:14P NEW YORK NY
88;8 11//38 7:23P
0060 11/30 7:24P
NEW YORK
NEW YORK
NY
NY 1
CONFIDENTIAL
SDNYGM_00338578
EFTA_002I1277
EFTA01312471
ACCOUNT NAME ACCOUN 'OTT V 131Thall
BILL DATE PAGE 7.0
JEFFREY E EPSTEIN & DEC 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0061 12/02 1053A NEW YORK NY 1
0062 12/02 10:57A CROFTON MD 2
12/02 1101A NEW YORK NY 1
8864 12/02 11:04A
12/Q2 8:08P
BRANDYWINE
NEW YORK
MD
NY
1
1
8811 12/03 10:55A
0067 12/03 11:06A
NEW YORK
NEW YORK
NY
NY
1
1
12/03 11:3 NEW YORK NY 1
8811 12/03 12:310PA
0070 12/03 1:50P
NEW YORK
INCOMING
NY 2
3
0071 12/04 1230P NEW YORK NY 1
0072 12/04 12:30P INCOMING 1
0073 12/04 1:26P
0074 12/04 1:28P
0075 12/04 2:03P
883-912/04 2:013P
12/04 2 0P
IIIMM NEW YORK
LOCAL
NEW YORK
INCOMING
INCOMING
NEW YORK
NY
NY
NY
2
1
1
1
4
2
0078 12/04 4:02P
4 10P NEW YORK NY 1
88;8 12/04 4:19P
1
0081 12/04 4:34P
NEW YORK
NEW YORK
NY
NY
1
1
435P INCOMING
881i 12/04 4:37P
439P
INCOMING
NEW YORK NY 1
881t 12/04 4:49P
0086 12/05 8:58A
INCOMING
NEW YORK NY
1
1
12/05 118P NEW YORK NY 1
881; 12/05 1:19P
0089 12/05 2:25P
NEW YORK
CROFTON
NY
MD
1
1
12/05 235P INCOMING 1
883? 12/06 11:27A
12/06 1128A
CROFTON
BERWYN
MD
MD
1
1
883i 12/06 11:28A
0094 12/06 3:31P
MCLEAN
NEW YORK
VA
NY
2
1
12/06 5:47P INCOMING 1
8831 12/06 5:55P
0097 12/06 6:09P
NEW YORK
NEW YORK
NY
NY
1
1
LOCAL 2
8831 12/06 1::113?P
0100 12/06 6:28P
NEW YORK
NEW YORK
NY
NY
3
1
0101 12/06 7:03P INCOMING 4
0102 12/07 11:11A CROFTON MD 3
0103 1116A INCOMING 2
0104 12/07 12:33P FAIRFAX VA 4
0105 12/08 6:52A LOCAL 2
0106 12/099 1240P NEW YORK NY 1
0107 2:51P INCOMING 1
0108 12/11 10:42A NEW YORK NY 1
0109 12/11 1106A NEW YORK NY 1
0110 12/11 11:09A NEW YORK NY 1
0111 12/11 1112A NEW YORK NY 1
0112 12/11 11:13A INCOMING 1
0113 12/11 11:14A NEW YORK NY 1
0114 12/11 1124A INCOMING 1
0115 12/11 11:28A INCOMING 2
0116 12/11 11:30A NEW YORK NY 3
0117 12/11 1136A NEW YORK NY 1
0118 12/11 11:56A NEW YORK NY 2
0119 12/11 1202P INCOMING 1
0120 12/11 12:21P NEW YORK NY 1
CONFIDENTIAL
SDNY_GM_00338579
EFTA_00211278
EFTA01312472
ACCOUNT NAME ACCOUN ^OTTc 13TTNIT BILL DATE PAGE 8.0
JEFFREY E EPSTEIN & DEC 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0121 12/11 12:23P CROFTON MD 4
0122 12/11 12:39P NEW YORK NY 2
0123 12/11 1241P NEW YORK NY 2
0124 12/11 12:47P NEW YORK NY 1
0125 12/11 1:Q5P INCOMING 1
0126 12/11 4:24P NEW YORK NY 1
0127 12/11 4:40P NEW YORK NY 1
012$ 12/11 451P BETHESDA D 1
0129 12/11 4:52P NEW YORK NYC 1
0130 12/11 4:54P NEW YORK NY 2
0131 12/11 4:56P NEW YORK NY 1
0132 12/11 5:12P NEW YORK NY 1
0133 12/11 513P NEW YORK NY 2
0134 12/11 5:15P NEW YORK NY 1
0135 12/11 5:17P INCOMING 1
0136 12/11 521P RETRIEVAL LOCAL 2
0137 12/11 5:42P INCOMING 2
0138 12/11 5:46P NEW YORK NY 1
8 12/11 $:$1P
0139 NEW YORK NY 1
0140 12/11 5:53P NEW YORK NY 1
0141 12/12 8:57A NEW YORK NY 1
0142 12/12 10:2$A INCOMING 2
0143 12/12 11:18A NEW YORK NY 1
0144 12/12 1119A INCOMING 2
0145 12/12 11:23A INCOMING 1
0146 12/12 11:33A INCOMING 2
0147 12/12 11:42A NEW YORK NY 1
0148 12/12 11:54A NEW YORK NY 2
0149 12/12 12:00P INCOMING 1
015Q 12/12 12:Q3P INCOMING 1
0151 12/12 12:03P INCOMING 1
0152 12/12 1215P NEW YORK NY 1
0153 12/12 12:16P INCOMING 1
0154 12/12 12:19P INCOMING 3
0155 12/12 1231P NEW YORK NY 1
0156 12/12 12:56P INCOMING 1
0157 12/12 12:59P NEW YORK NY 1
01$$ 12/12 1:Q1P INCOMING 2
0159 12/12 1:13P NEW YORK NY 1
01O 12/12 114P NEW YORK NY 1
0161 12/12 1:17P INCOMING 1
0162 12/12 1:17P NEW YORK NY 1
0163 12/12 144P NEW YORK NY 1
0164 12/12 2:01P INCOMING 1
0165 12/12 2:14P NEW YORK NY 3
0166 12/12 221P NEW YORK NY 1
0167 12/12 2:22P NEW YORK NY 1
0168 12/12 2:30P INCOMING 1
8
9 12/12 257P TWINCITIES MN 1
0170 12/12 3:23P
0171 12/12 3:44P
INCOMING
INCOMING
1
1
0172 12/12 3:51P NEW YORK NY 1
0173 12/12 3:52P NEW YORK NY 1
74 NEW YORK NY 1
0175 12/12 3;IE
0176 12/12 4:02P
INCOMING
INCOMING
1
1
0177 12/12 4:Q$P NEW YORK NY 1
0178 12/12 4:35P INCOMING 1
0179 12/12 439P 14 NEW YORK NY 2
0180 12/12 4: P INCOMING 1
CONFIDENTIAL
SDNYGM_00338580
EFTA_00211279
EFTA01312473
ACCOUNT NAME ACCOUN .TTW mmonwr BILL DATE PAGE 9.0
JEFFREY E EPSTEIN & DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0181 12/12 4:39P NEW YORK NY 1
0182 12/12 4:57P NEW YORK NY 2
0183 12/12 4:59P INCOMING 1
0184 12/12 5:01P NEW YORK NY 1
0185 12/12 5:03P NEW YORK NY 1
0186 12/12 5:41P NEW YORK NY 2
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 297 .00 .00
CALL CHARACTERISTICS:
W = Call Waiting, S = Long Distance Service Billed Separately
"CALLS FROM" KEY:
NY = NEW YORK
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVCITry (ID C "" TrW
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
CONFIDENTIAL
SDNYGM_00338581
EFTA_002I 1280
EFTA01312474
ACCOUNT NAME ACCOUN MnPTTP MnMPPR BILL DATE PAGE 10.0
JEFFREY E EPSTEIN & DEC 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
11/13/03 Through 12/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99
CALL FORWARDING .00
THREE WAY CALLING .00
CALL WAITING .00
CALLER ID .00
WORLDCONNECT 7.99
PCS VOICEMAIL W/NUMERIC .00
DETAIL BILLING .00
TEXT MESSAGING $9.99 9.99
TOTAL MONTHLY SERVICE CHARGES 167.97
HOME AIRTIME CHARGES
11/13/03 Through 12/12/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge
INCLUDED IN PLAN 782 .000 .00
CALL FORWARDING MINS 288 .250 72.00
1070 72.00
TOTAL HOME AIRTIME CHARGES 72.00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 20.25
TOTAL HOME LONG DISTANCE CHARGES 20.25
MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES
11/13/03 Through 12/12/03
Category Events Rate Charge
INTERNATIONAL MESSAGES 3 .25 .75
INCLUDED IN PLAN 13 .00 .00
16 .75
TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES .75
CONFIDENTIAL
SDNY_GM_00338582
EFTA_00211281
EFTA01312475
ACCOUNT NAME ACCOUN .TT BILL DATE PAGE 11.0
JEFFREY E EPSTEIN & r DEC 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR 106.92
ROAMING LONG DISTANCE CHARGES 100.00
TOTAL ROAMING CHARGES 206.92
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS 3 CALLS 3.75
TOTAL OTHER CHARGES AND CREDITS 3.75
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 8.60
STATE TAX 11.28
WY Ak
SURCHARGE
NY CITY UTILITY G.R. SUR
11:96
5.41
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 6.94
GROSS RECEIPTS SURCHARGE 9.32
TOTAL TAXES, SURCHARGES & REGULATORY FEES 54.66
TOTAL CURRENT MONTHLY CHARGES 526.30
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0802 ilii8 1?:giPP
_:
919/INCOMNG LDINDIA
919/INCOMNG LDINDIA
0003 11/21 12:03P 919/INCOMNG LDINDIA
NY
NY
NY
i:328
6.800
11/22 12:1QA 919/INCOMNG LDINDIA NY .850
8(Mb
QQ4 11/22 3:11P
k 11/22 313P
NEW YORK
NEW YORK
NY CA
NY CA
2
1
0007 11/22 3:14P
0008 11/22 3:15P
W PALM BCH FL CA
NEW YORK NY CA
1
1
NEW YORK 1
0010 11/22 :39P
0011 11/22 3:41P
MIAMI
NEW YORK
FL
NY CA
NY CA
1
1
11/22 342P NEW YORK NY CA 2
0013 11/22
111
3:42P INCOMING CA 1
11/22 3:44P MIAMI FL CA 1
0015
4 11/22 3:52P
0016 11/22 3:53P
NEW YORK
NEW YORK
NY CA
NY CA
1
2
11/22 NEW YORK NY CA 1
0018 11/22 11:34P
0019 11/22 11:35P
LOCAL
NEW YORK NY
2
1
CONFIDENTIAL
SDNYGM_00338583
EFTA_00211282
EFTA01312476
ACCOUNT NAME ACCOUNiiiiiiii DTT V WrIMOV
BILL DATE PAGE 12.0
JEFFREY E EPSTEIN & r DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0020 11/22 11:42P INCOMING 1
0021 11/23 12:15A NWYRCYZN02 NY 1
12:15A MOBILE NY 1
883i 11//3312:16A
12:26A
NEW YORK
NEW YORK
NY
NY
10
1
883t 11//3312:44A
0026 11/23 12:45A
INCOMING
INCOMING
1
1
3 :36A 176 .111,10.[VAT
LOCAL 1
883i 11//3312:21P
0029 11/23 1:21P
NEW YORK
NEW YORK
NY NY
NY NY
1
1
.25
.25
2:01P NEW YORK NY NY 9 2.25
883? 11//33 2:50P
2:51P
NEW YORK
NEW YORK
NY NY
NY NY
1
1
.25
.25
8833 11//33 2:54P
0034 11/23 4:51P
NEW YORK
NEW YORK
NY NY
NY NY
2
2
.50
.50
NEW YORK NY NY 1 .25
8836 11/33 ;821; NEW YORK NY NY 1 .
0037 11/23 11:56P NEW YORK NY NY 16 4.0025
9:57A NEW YORK NY
8838 11/24 10:01
0040 11/24 1:15P A
INCOMING
INCOMING 2
2:03 INCOMING 1
8813 11/24 7:35
5:0IPP INCOMING
MOBILE NY
3
1
8844 11/24 7:37PP
0045 11/24 99
NEW YORK
NEW YORK
NY
NY
1
1
:13P3:4P NEW YORK NY 2
881, 11/24 10:06P
0048 11/24 10:07P
NEW YORK
NEW YORK
NY
NY
1
1
0:1P NEW YORK NY 6
88B 11/24 110:54
9:4
9P NEW YORK
NEW YORK
NY
NY NY
1
1.25
88;3 11//3; 10:01A2A
0053 11/25 12:14P
NEW YORK
INCOMING
NY NY 14 3.50
12:38P INCOMING 2
88;t 11//3; 1:5
0056 11/25 4 :548PP
INCOMING
INCOMING
1
3
NEW YORK NY 1
88;; 11//3; ;83E
5 1
LOSANGELES CA
INCOMING
1
8
8858 11//i; 5:23P
0061 11/25 5:27P
6P INCOMING
NEW YORK NY
4
1
5 1P NEW YORK NY 2
8863 11//3; 5:3
0064 11/25 5:37P
3 2P NEW YORK
NEW YORK
NY
NY
5
1
INCOMING 1
8866 11//3; 5:
5:4
0067 11/25 11:10P
3 9P
3P
tihiLVAL
NEW YORK
NEW YORK
NY
NY FL
1
2
7:32A RETRIEVAL NEW YORK NY FL 1
88g8 11:20A
12:14P
INCOMING FL
WEST PALM FL FL
3
1
883? 11/26 12:26P
007 11/26 12:56P
INCOMING
INCOMING
FL
FL
1
2
3 1:22P INCOMING FL 1
883i 11/26 1:23P
0075 11/26 1:29P
INCOMING
INCOMING
FL
FL
1
1
35 INCOMING FL 1
883, 11//ig 2:00P INCOMING
INCOMING
FL
FL
9
4
8838 11/26/ 2:17P
2:41P INCOMING FL 1
CONFIDENTIAL
SDNY_GM_00338584
EFTA_00211283
EFTA01312477
OTT V MTITAVVr 13.0
ACCOUNT NAME ACCOUN BILL DATE PAGE
JEFFREY E EPSTEIN & DEC 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0080 11/26 3:17P INCOMING FL 1
0081 11/26 3:30P INCOMING FL 9
5:17P WEST PALM FL FL 1
881i 11/26 9:25P
9:27P
NEW YORK
NEW YORK
NY FL
NY FL
2
2
881g 11/2 12:03P
0086 11/27 2:56P 7TVTVWAT
NEW YORK
NEW YORK
NY FL
NY FL
1
1
881i 11/27 3 57P
:29P
r NWYRCYZN02 NY FL
INCOMING FL i
0089 11/27 4:34P RETRIEVAL NEW YORK NY FL 1
11:12A .MTDTrWAT NEW YORK NY FL 1
883? 11/28 11:59A
1:24P C NWYRCYZN02 NY FL
NEW YORK NY FL
1
1
883i 11/29 9:47P
0094 11/28 9:49P
tihitNAL
NEW YORK
NEW YORK
ℹ️ Document Details
SHA-256
49b80f750614ba49578c867cb61306b58b6125d5d42e962034f6139c08635c83
Bates Number
EFTA01312467
Dataset
DataSet-10
Document Type
document
Pages
53
Comments 0