EFTA00007301.txt Text dataset_4 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 23, 2007
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This document is a response from T-Mobile USA to a subpoena requesting customer identification/account information and Call Detail Records for a subscriber. The report provides account details, service plan information, and indicates that Call Detail Records are being compiled and will be provided.
Metadata
Subject
Subpoena response
Sender
Filo
Recipients
SA
Document ID
§21U.S.C.876
Date
March 23, 2007
Relationships 2
Entity 1RelationshipEntity 2Description
T-Mobile USA Legal SA T-Mobile USA responding to a subpoena issued to SA
Law Enforcement Relations Department T-Mobile USA Law Enforcement Relations is a department within T-Mobile USA
Notable Quotes 2
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007.
This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number -
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow
People 2
FiloSA
Organizations 4
MobBelT-Mobile USALaw Enforcement Relations
Locations 22
Parsippany, NJUSAMIAMI BEACH, FLPolandFdauderdl. FlMiami. Ft.Ft:blocked!, Ft.WI* Fl.Cyst CareKann, FLFtlaudordl, FLW Palm Bch, FLNorth Dade. FLNew Vont, NYSan Fran, CALas Vegas, NVHackensack, NJOakland, CASaver Spg, MDSummit ILDenver, COS. Africa
Text Analysis
Tone
Professional
Purpose
To provide information requested in a subpoena regarding a T-Mobile USA subscriber.
Significance
This document is a response to a legal subpoena, providing customer identification/account information and Call Detail Records.
File Info
File Name
EFTA00007301.txt
Dataset
dataset_4
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:32.733019
DOJ Source
View on DOJ