EFTA01316468.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/17/2007
Document Type
Other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Cingular Wireless subscriber information and billing usage record for Susan IIII. It includes account details, service description, and a detailed log of calls made and received during the billing period.
Metadata
Subject
SUBSCRIBER INFORMATION
Sender
—
Recipients
—
Document ID
EFTA01316468
Date
03/17/2007
Relationships 1
Entity 1RelationshipEntity 2Description
SUSAN IIII Subscriber Cingular Wireless Susan IIII is a subscriber of Cingular Wireless
Financial Information
Amounts:3
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
SUSAN IIII
Organizations 3
Cingular WirelessAT&T WIRELESS - SOUTH FLOAT&T
Locations 13
MIAMIROYAL PALM BEACH FLN PALM BCH FLPAHOKEE FLW PALM BCH FLBOYNTONBCH FLKINGSTON NYNEWBURGH NYGRAFTON NDFORT SMITH ARWPALNBEACH FLWPALMBEACH FLNENBURGH NY
Text Analysis
Tone
Informative
Purpose
This document appears to be a record of Susan IIII's Cingular Wireless account information and billed usage.
Significance
This document provides details about a specific Cingular Wireless account, including subscriber information, service details, and a log of billed usage.
File Info
File Name
EFTA01316468.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.631601
DOJ Source
View on DOJ