Illegal Activity
none
Blackmail
none
Date
2006-09-24
Document Type
Call Detail Records & Subscriber Profile
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This document contains MetroPCS call detail records and subscriber profile information provided in response to a legal request. It includes call dates, times, dialed numbers, and subscriber account details, along with a declaration of authenticity and compliance with legal mandates.
Metadata
- Subject
- MetroPCS Call Detail for 16980
- Sender
- —
- Recipients
- —
- Document ID
- CASE NO: 31E-MM-108062
- Date
- 2006-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MetroPCS | Business | Verisign | MetroPCS uses Verisign to store call detail records for legal compliance. |
| MetroPCS | Toll Carrier | A T & T | A T & T is the toll carrier for MetroPCS. |
Notable Quotes 2
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order).
Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA.
Financial Information
Amounts:0.0058.35-174.40-54.00-56.12-45.908.8154.61-54.71189.00-52.36-157.98-
Legal Compliance
- Compliance with subpoena duces tecum, search warrant, or court order.
- Compliance with CALEA (Communications Assistance for Law Enforcement Act).
Raw Analysis JSON
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Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 3
Organizations 7
MetroPCSMetroPCS Inc.VerisignOffice of Homeland SecurityA T & TUS CELLOLYMPUS CELLULAR
Locations 17
Dallas, TexasWEST PALM BEACHFL 33417-4212FL 3341FL 33409-0000FL 3340FL 33460-0000WORTHLAKEFL 33460-3935AtlantaDallasDetroitFloridaTampaSacramentoSan Francisco
Text Analysis
- Tone
- Informative, Technical
- Purpose
- To provide call detail records and subscriber profile information in response to a legal request.
- Significance
- The document provides detailed information about phone calls made to and from a target number, as well as subscriber profile information, potentially relevant to a legal investigation.
File Info
- File Name
- EFTA00007070.txt
- Dataset
- dataset_4
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:32.720440
- DOJ Source
- View on DOJ