Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides information on how to interpret subscriber information received from T-Mobile and its wholesale partners. It lists various MVNO companies and their contact information for obtaining subscriber details.
Metadata
- Subject
- Interpreting Subscriber Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| T-Mobile US Inc | business | MVNO/Wholesale Accounts | T-Mobile US Inc partners with select wholesale providers. |
| Republic Wireless | business | Subsentio | Republic Wireless C/O Subsentio |
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 subscribers 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 23
T-Mobile US IncKajeet Inc.Google Legal Investigations SupportConsumer CellularTing Inc.PlintronEnfotraceProconUltra MobileAlways Connect Solutions, LLCTracFone Wireless Inc.NumerexCintex Wireless LLCTwilio Inc.LycaMobileLycaMobile PlusRaco Wireless/Raco IndustriesWylessOrbcommSimple MobileRepublic WirelessSubsentioWalmart Family Mobile
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 guidance on interpreting subscriber information and identifying wholesale providers.
- Significance
- This document is important for understanding how to obtain subscriber information from T-Mobile and its wholesale partners.
File Info
- File Name
- EFTA01342682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.645230
- DOJ Source
- View on DOJ