EFTA01310864.pdf

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P Questions or Changes? cing9 la r • ••••••• AT&T Wireless • atlwireless.com • Toll Free 1 866 293.4634 • 611 from your wireless phone • TTY users - 1 866 4.AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: January 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 256.07 -256.07 0.00 0.00 0.00 575.64 Total Your billing cycle began on December 03, 2004 and ended on January 02, 2005 Amount Due Current Monthly Charges 575.64 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 324.96 Charges 15.20 Credits 0.00 Government Fees and Taxes 48.80 Total Current Monthly Charges DUE UPON RECEIPT 575.64 TOTAL AMOUNT DUE 575.64 THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911. NUMBER POOLING. AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.ATTWIRELESS.COM/RPF Note: => We Print on Front and Back Please Return This Portion WO Your Payment. xcingylar e AUT Wireless Use of service or payment of this invoice indicates agreement with the General Terms Service Account and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check here for change automatically deducted from the account on my enclosed check of address (see reverse). (see reverse - signature required). Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 575.64 #0000000438118630# w 2000278 02 M0.517 "AUTO 72 0 0102 10222522.01.10X 5000 jluij lllll 11111111111111$11111111111111101110111.1111 JEFFREY E EPSTEIN 1,11..11.ml,', I ,,I 1.11.1..1 AT&T WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 60572-8229 SDNY_GM_00336080 CONFIDENTIAL EFTA_00208784 EFTA01310864 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 2934634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at athtIRIPe-G rnIn or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. oSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el'. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive SafeIv. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks retumed for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carder), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 9090270 00000,964 6 Change of Address Only. Please print address &tarty and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( you billing address is NOT your Tax Address', please enter the Tax Address below. (Mufti-fine accounts should attach a 1st of each wireless number and the respective Tax Address.) New Tax Address* Wireless Number ( ) City State Zip 'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless e licensed service area. Non-business customers on AT&T Digital Ore Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT -Ptegistralion" box on the reverse side. 6 1 - 3G Financial Account Holder Signature Date Email Address' ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. SDNY_GM_00336081 CONFIDENTIAL EFTA_00208785 EFTA01310865 >t<cingidar AT&T Wireless bar Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 3 of 12 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You, Monthly Usage Charges - Continued Item Description Dale AppliedReversed Payment Amount Charge Item Description Onty Used Charge 1 PAYMENT 12i24104 -256.07 2.V. 07 13 INTL ROAMING VOICE 131 MIN 304.19 Total of Payments -256.07 14 INTL ROAM TEXT MSG 3 EVT Total Monthly Usage Charges 324.96 1,024 Mbytes (KB) = 1 Megabyte (MB) Subscriber Number Subscriber Name Charge 575 64 Other Subscriber Charges Total Current Subscriber Monthly Charges and Credits 575.64 Item Description Charge Total Current Monthly Charges 575.64 1 UNIVERSAL CONNECTIVITY CHARGE 1520 Total Other Subscriber Charges 15.20 SUMMARY OF CURRENT ACTIVITY Subscriber Government Fees and Taxes Item Description Charge Monthly Service Charges 1 LOCAL WIRELESS SURCHARGE 0.30 Rem Description Service Dates Charge 2 MCTD SURCHARGE 1.68 1 CALL WAITING 12103/04 - 01102/05 0.00 3 ROAMING TAX 0.93 2 AT&T TEXT MESSAGING 12103/04 - 01102/05 4.99 4 FEDERAL TAX 15.51 3 CALLER ID 12103/04 - 01102/05 0.00 5 TELECOM EXCISE TAX 6.83 4 EARLY EVENING 12103/04 - 01102/05 0.00 SALES TAX 18.11 5 ENH DISCOUNT INTL DIAL 12103/04 -01102/05 3.99 7 ST WIRELESS COMM SURCHARGE 1.20 6 MULTIMEDIA MESSAGING $2.99 12103/04 -01/02/05 2.99 8 NY CITY UTILITY G.R. SUR 424 7 AT&T VOICEMAIL 12103/04 -01/02/05 0.00 Total Subscriber Government Fees and Taxes 4&80 8 MMODE/DATA SERVICE (4MB) 12103/04 -01/02/05 12.99 9 NATIONAL PLAN $149.99 12/03/04 - 01/02/05 149.99 TOTAL CHARGES FOR 575.84 10 THREE WAY CALLING 12/03/04 - 01/02/05 0.00 11 REGULATORY PROGRAMS FEE 12/03/04 - 01/02/05 1.75 12 VOICEDIAL SERVICE $3.99 12/03/04 - 01102/05 3.99 DETAIL OF CURRENT ACTIVITY 13 DETAIL BILUNG 12/03/04 - 01102/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 12/03/04 - 01/02/05 5.99 VOICE USAGE FOR Total Monthly Service Charges 188.88 Number Onty Charge Monthly Usage Charges Item Date Tlme Called Calls To Used Rate Description Charge t 12(03 0816A INCOMING MEN 403 ADD'L ANYTIME MIN Item Description Only Used Charge 2 1203 08.36A INCOMING I PAIN 400 ADM ANYME MIN 3 1203 08.46A NY ZONE I NY 2MIN 400 ADD'L ANYTME MIN 1 400 ADM ANYTME MIN 400 MIN 0.00 4 1203 08 48A NEW YORK NY 2MIN 400 ADD'L ANYTME MN 2 UNLIM MOBL TO MOBL 209 MIN 0.00 5 1203 08 51A INCOMING I MIN 400 ADD'L ANYTME AIIN 3 EARLY EVENING NANKND 159 MIN 0.00 6 12/03 08 52A QUEENS NY II0IN UNLIM MOBL TO MOBL 4 MESSAGE RETRIEVAL 90 EVT 0.00 7 1203 08 59A INCOWNG MIN 400 ADDY. ANYTME MIN 6 1203 OB 00A QUEENS NY IMIN UNLIM MOB/ TO MOBL 5 UNLIMITED N/VYKND MIN 700 MIN 0.00 9 1203 09 44A INCOMING IKON 400 ADD'L ANYTME MIN 6 411 INFO 11 EVT 16.50 10 1203 11 47A INCOMING IMIN UNLIM MOBL TO MOBL 7 CALL WAITING 13 EVT 0.00 11 12/03 01 OW INCOMING IMIN 400 ADD'L ANYTME MIN 12 12/03 01AOP INCOMING I PAIN 400 ADD'L ANYTME MIN 8 100 INCL. MSGS SENT 18 EVT 0.00 13 12/03 01.4W NEW YORK NY 2PAIN UNUM MOBL TO MOBL 9 INTL TEXT MSG 1 EVT 0.25 NEW YORK NY MAIN 400 ADD'L ANYTME MIN 10 ENH DISC INT DL 9 MIN 2.52 15 1203 01:50P INCOMING MAIN 400 ADD'L ANYTIME MIN 11 INCLUDED MINUTES 154 MIN 0.00 18 1203 02:00P TAI1NCITIES MN MAIN 400ADD'LANYTME MIN 17 1203 0220P NEW YORK NY 1MIN UNLIM MOBL TO MOM. 12 INCLUDED IN PLAN MB 784 KB 0.00 18 1203 0221P NEW YORK NY I MIN 400 ADM. ANYTME MIN 19 1203 0225P NEW YORK NY I IAN 420 ADUL ANYTME MIN 20 1203 02.30P NEW YORK NY I IAN UNUM MOSL TO MON. 21 12/03 0226P MIAMI FL I IAN 400 ADM ANYTME IAN 22 12/03 0227P NCO/AING I LIN 400 ADM ANYTME IAN 23 12/03023 P NEW YORK NY 2MN 400 ADM ANYTME MN SDNY_GM_00338082 CONFIDENTIAL EFTA_00208786 EFTA01310866 cingular LW mot AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 4 of 12 DETAIL OF CURREr I fl I Y - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Fr' cued VOICE USAGE FOR Continued Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Cella To Used Rate Description Charge INCOMING HAN UNUM MOBL TO PAWL 78 1205 0729P NEW YORK NY MIN UNLIMITED NWIOND MIN 25 26 203 02A1P 2103 02:50P WPALMBEACH FL WPALMBEACH FL 11MIN MIN UNUM PAS TO MOBL UNUM MOM TO MOBL 79 12105 07290 80 121050929P NEW YORK NY NEW YORK NY MIN MIN UNLI/AITE0 NWKND MIN UNLIMITED WWKNO MIN 21030421P MESSAGE RETRIEVAL 27 28 29 MG ZIG 0454P 05.02P NCONIG INCOINIG NCOINIG 2 MIN 2 MIN 2 MIN 400 AMYL ANYTME MIN 400 AMYL ANYTME MIN 400 ADM. ANYTIME MIN 81 1210610:28A 82 1205 10:42A INCOMING INCOMING MIN M AG ET 400 ADC/L ANYTME MIN 30 2103 0822P 4MIN EARLY EVENNG NAVIND 83 1208 12:350 MIN 400 AMYL ANYTAE MIN 31 08250 INCOMING 1MIN EARLY EVENING NWKND EvT 1.50411 INFO 1.50 32 ZIG 08:35P NEW YORK NY VAIN EVT EARLY EVENNG NWKND MESSAGE RETRIEVAL 84 1208 01:14P PEW YORK NY MIN UNLIM MOBL TO IACIBL MESSAGE RETRIEVAL 33 200 08:490 BROOKLYN NY MIN EARLY EVENNG NWKNO BS 1208 01:21P WPALMBEACH FL M EN 400 ADM ANYTAE MIN 34 MG 0858P INCOMING MIN EARLY EVENNG NWKNO 88 1208 01:400 NEW YORK NY MIN UNLIM PAWL TO MOBL 35 MG 08.59P WPAL1ASEACH FL MIN EARLY EVENING NWKNO EVT MESSAGE RETRIEVAL 38 210 09.00P WPAL1ABEACH FL MIN UNLIMITED NWKND • IN 87 1208 01.51P INCOMING MIN 400 ADM ANMAE IAN 37 200 09:120 INCOMING MIN UNLIMITED NWKND /.IN 158 1218 01:55P WPALMBEACH FL MIN UNLIM 1.1013L TO MOBL UNLIMITED NWKNO /Attu WPALMBEACH FL MIN 38 39 40 204 12:37P 204 1232P WPALIABEACH FL WPALMBEACH FL 1 2MIN MIN UNLIMITED N,WKNO /arm UNLIMITED NWKNO LAIN 89 12106 01:58P 90 12013 01:58P WPALMBEACH FL MIN UNLIAIMOEIL TO MOBL UNUM MOOL TO MOBL 204 01:20P 41 204 02:23P NEW YORK NY 1 2MN EYE 1.50 411 INFO 1MIN UNLIMITED NWKNO LAIN 1.50 91 12013 02:03P 92 12013 02:12P 93 121013 02:18P INCOMING INCOMING INCOMING MIN PAY 400 ADDI ANYTUE IAN UNLI14/1MOBL TO MOOL UNLI14/1MOIL TO MOBL 42 204 02:40P PENA FL IIEVT MIN MESSAGE RETRIEVAL UNLIMITED NWKNO /.IN 94 121013 02:490 95 12108 02:50P BOYNTONBCH FL WPALMBEACH FL MN 400 A001AMINE MIN UNUM MOBL TO MOOL 43 204 02:40P PENA FL I PAY UNLIMITED NWKNO LAN 98 1208 03A6P NEW YORK NY P.M4 UNUN1MOBL TO MOBL ad 204 03:12P 45 204 03:113P INCOMING BOYNTONBCH FL IIAN 1151 UNLIMITED NWKND MN UNLIMITED NWKND MN 97 12108 03A7P WPALMBEACH FL EVT MIN MESSAGE RETRIEVAL 400 ADM. ANYTME MIN 46 2'000000P INCOMING MAIN UNUMITED NWKND MN 98 120803:51P NEW YORK NY MIN UNUM MOM TO MOBL 47 200 00:04P UNUMITED NWKND MN 48 134 04:31P INCOMING 1 4IMLI EVT CALL WAITING 99 1208 0020P NEW YORK NY MIN MESSAGE RETREVAL UNUM MOM TO MOBL 49 134 04:32P TWINCITIES MN NEW YORK NY 1 2 MIN MIN 1EVT UNUMITED NWKND IAN UNUMITED NWKND MIN MESSAGE RETREVAL 100 12'080021P INCOIANG MIN EVT MESSAGE RETREVAL UNUM MOM TO MOM CALL WAITING 50 204 0521P INCOMING 4 MIN UNUMITED NWKND MIN 101 12'080451P NEW YORK NY MIN UNUM MOM TO MOO. 51 2DO 055W INCOMING MIN UNUMITED N.WAND MIN EVT MESSAGE RETREVAL 52 2840559P 1MIN UNLIMITED 14W/01D MIN IEVT 130 411 INFO 102 1208 05/32P INCOPMNG MIN UNUM MOM TO MOBL 53 2100 013.00P INCOMING 11 MIN UNLIMITED NWKND MIN 1.50 103 12.138 013280 104 12138013:19P INCOPM4G INCOPS/G MIN 400 ADD1 ANYTME MIN EARLY EVENING NANKNO 54 2100 013.000 EVT 1 21.1IN CALL WAITING UNLIMITED 14WIQID EVT 1.50 41 WO D MIN 1.50 105 12107 09.09A 108 1207 09A4A 107 123371032A INCOPANG VYPALMBEACH FL INCOIN/G MIN MIN MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTAIE MIN 55 2104 06:40P LAS VEGAS NV 24 MIN UNUMITED PAWKND MIN 108 12337 11A8A INCOPM4G MIN 400 ADD1 ANYTME MIN se 28407.0P NEW YORK NY 2 MIN UNLIMITED PAWKND MIN 109 12337 0107P INCOP,M4G MIN 400 ADD1 ANYTME MIN 57 2100 07050 LAS VEGAS NV I1 WAN EVT MIN MESSAGE RETRIEVAL DROP CALL CREDIT UALI/ATED NWKND MIN 110 12337 01:15P 111 123370125P 112 12337 01A5P INCOPANG BOYNTONBCH FL IAIAAII FL MIN MIN MIN UNUM PAO& TO sloe& 400 ADD1 ANYTME MIN 400 ADD1 ANYTAIE MIN 58 2100 09.08P NEW YORK NY 2IAN UNLIMITED NWKND MIN 113 12337 0146P IAIAAII FL MIN 400 ADD1 ANYTME MIN 592100 09.08P BROOKLYN NY 1 EVT MESSAGE RETRIEVAL UNLIMITED NWKND MIN 114 123370224P 115 12337 02A0P INCOIANG IAIAAII FL MIN MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTAIE MIN 602100 09:13P BOYNTONBCH FL 3MIN UNLIMITED NWKND MIN 118 12337 0302P TV/INCITES MN MIN 400 ADD1 ANYTME MIN 612105 10:36A INCOMING MIN UNLIMITED NANKFC MIN 117 123370321P INCOIM4G MIN 400 ADD1 ANYTME MIN 62205 11:16A WPALMBEACH FL MIN UNLIMITED NWKNO MIN 118 12337 0322P WPALMBEACH FL MIN 400 ADD1 ANYTAIE MIN 63205 01:400 WPALMBEACH FL MIN UNLIMITED NWIQID MIN 119 12337 0323P WPALMBEACH FL MIN 400 ADD1 ANYTME MIN 64205 01:49P INCOMING MIN UNLIMITED MIN 120 12337 03520 MOWN° MIN 400 ADD1 ANYTME MIN 65 2,05 02.080 INCOMING MIN UNLIMITED NWKND MIN 121 12337 04A0P WOKING MIN 400 ADD1 ANYTME MIN 86 205 02:120 INCOMING MIN UNLIMITED NWKND MIN 122 1207 04450 NCOPANG MIN 400 ADD1 ANYTME MIN 87 2.06 02:0W NEW YORK NY MIN UNLIMITED NWKND MIN 123 1207 0506P MOWS MIN 400 ADD1 ANYTME MIN EVT MESSAGE RETRIEVAL 124 1207 05:113P NCOPANG MIN 400 ADD1 ANYTME MIN es 2.05 02:53P WPALMBEACH FL MIN UNLIMITED NWKND MIN 125 1207 05:170 NCOP 400 ADD1 ANYTME MIN 99 2.06 02:54P WPALMBEACH FL 3151 UNLIMITED NWKND MN 126 1207 0543P BOYNTONBCH FL MIN 400 ADD1 ANYTME MIN 70 2.05 05:08P WILLOUGHBY OH 1 AMY UNLIMITED NWKND WY 127 1207 0655P MIN 400 ADD1 ANYTAIE MIN 71 72 73 205 0529P 2/05 05:30P 210505:31P INCOMING WPALMBEACH FL WPALMBEACH FL HMV HMI 1WI UNLIMITED NWKND PAY UNUMITED NWKND lei UNUMITED NWKND Ind 128 1207 0757P 129 1207 0805P INCOIM4G WPALMBEACH FL MIN MIN 1.50 411 EAR1L11Y EVENING NANKM3 EARLY EVENING NANKAI] 1.50 205 05A8P WPALMBEACH FL 74 75 2105 05A7P WPALMBEACH FL 1 11A14 MIN UNLIMITED NWKND IAN UNUMITED NWKND MIN UNLIMITED NWKND MIN 130 1207138:413P NEW YORK NY MIN EVT EARLY EVENING NWKND 76 n 205 05:48P 2050822P WILLOUGHBY OH WPALMBEACH 1MIN H 0 UNUMITED NANILN MIN 131 12071016P MIN UNLIMITED NWKND MIN EVT 1.50411 1110 150 SDNY_GM_00336083 CONFIDENTIAL EFTA_00208787
ℹ️ Document Details
SHA-256
7194511d776d4a564cb1e6b3ce1b8b3329aff425819748c8e4c9ef9efe29e503
Bates Number
EFTA01310864
Dataset
DataSet-10
Type
document
Pages
12

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