Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a guide to obtaining subscriber information from T-Mobile and its MVNO partners. It provides details on the types of subscriber information available and contact information for legal requests to various MVNOs.
Metadata
- Subject
- Subscriber Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| T-Mobile US Inc | Partnership | MVNO | T-Mobile US Inc partners with select wholesale providers (MVNOs). |
| Simple Mobile | Subsidiary | TracFone Wireless Inc. | Simple Mobile is d/b/a TracFone Wireless Inc. |
| Republic Wireless | Service Provider | Subsentio | Republic Wireless uses Subsentio for compliance. |
Notable Quotes 2
PLEASE NOTE: You may receive multiple subscriber information files if the target has used their SIM card with multiple devices or if the subscriber's line has been suspended multiple times within your target timeframe.
T-Mobile US Inc partners with select wholesale providers. T-Mobile does not possess subscriber information for MVNO accounts.
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 24
T-Mobile US IncKajeet Inc.NovaGoogle Legal Investigations SupportConsumer CellularTing Inc.PlintronEnfoTraceProconUltra MobileAlways Connect Solutions, LLCWatmart Family MobileTracFone Wireless Inc.NumerexCintex Wireless LLCTwilio Inc.LycaMobileLycaMobile PlusRaco Wireless/Raco IndustriesWylessOrbcommSimple MobileRepublic WirelessSubsentio
Locations 18
McLean, VirginiaMountain View, CAPortland, OregonStarkville, MississippiBellevue, WAIrvine, CAKnoxville, TNCosta Mesa, CANampa, IDMiami, FLAtlanta, GARockville, MDSan Francisco, CANewark, NJCincinnati, OHLawrence, MASterling, VAChantilly, VA
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about subscriber data and how to obtain it from T-Mobile and its MVNO partners.
- Significance
- This document outlines the process for obtaining subscriber information from T-Mobile and its Mobile Virtual Network Operators (MVNOs), including contact information for legal requests.
File Info
- File Name
- EFTA01266128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.764421
- DOJ Source
- View on DOJ