Illegal Activity
suspicious
Blackmail
none
Date
2006-01-06
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a fax cover sheet from Cingular Wireless' National Compliance Center responding to a legal request from Detective Joe Recarey, providing subscriber information for J. Epstein & Company and others. It also includes a subpoena for phone records related to a criminal case.
Metadata
- Subject
- RESPONSE COVER SHEET
- Sender
- LTITI
- Recipients
- DET JOE RECAREY
- Document ID
- 158886
- Date
- 2006-01-06
Illegal Activity
- Severity
- suspicious
- Description
- The document includes a subpoena for phone records related to a criminal case, which could potentially involve illegal activity. However, the document itself does not contain direct evidence of illegal activity being committed by the sender or participants.
- Content Type
- court_document
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DET JOE RECAREY | Employment | Palm Beach Police Department | Detective at Palm Beach Police Department |
| J. EPSTEIN & COMPANY | Customer | Cingular Wireless | J. Epstein & Company is a customer of Cingular Wireless |
| JANUSZ B | User | J. EPSTEIN & COMPANY | User of J. Epstein & Company's Cingular account |
| THOMAS HUSBAND | Customer | Cingular Wireless | Customer of Cingular Wireless |
| THOMAS ROSRANO | Billing Party | Cingular Wireless | Billing party for Cingular account |
Notable Quotes 2
If you are not already doing so, please begin addressing all legal requests to Cingular Wireless.
Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715.
Public Knowledge
- Context
- The document relates to a legal request involving J. Epstein & Company, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow
Organizations 6
Cingular WirelessNational Compliance CenterJ. EPSTEIN & COMPANYPalm Beach Police DepartmentSTATE ATTORNEYPalm Beach Comity, Florida
Locations 7
WEST PALM BEACH, FLPALM BEACH, FLNEW YORK, NY457 MADISON AVE, e4, NEW YORK, NY 10022358 EL BRILLO WAY, PAIN BEACH, FL 33480801 NorttipottPixitway, West Palen Beech, F133407401 Nat Dixie Ifighway, West Palm Britob, Plod&
Text Analysis
- Tone
- Professional
- Purpose
- To provide subscriber information and respond to a legal request from Detective Joe Recarey.
- Significance
- The document contains subscriber information for J. Epstein & Company and others, and indicates a legal request related to phone numbers.
File Info
- File Name
- EFTA01334118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.731688
- DOJ Source
- View on DOJ