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9 results for “
"INVC QTY"
”
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EFTA01308739
Dataset 10
2006-08-08
42p
12,903w
From:
TDO
…229007 cingular wireless 08/20/2006 SUBSCRIBER INFORMATION NY KSM1X10 4BA/W4ZY3 ACCOUNT DESCRIPTION NY 08/20/06 4:17P ACCOUNT: pop CTL: 12RT LAST CHANGE: 111805 BY: AAR SERVIC x3913 102802 TYPE: B INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R
INVC QTY
: 01 D STATUS: CANCEL 040304 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: B4 CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308739.pdf
EFTA01717667
Dataset 10
2006-08-01
100p
96,857w
From:
LAM
To:
SA File Code: 229703
…2006 SUBSCRIBER INFOITUsTION 7:cingdidar® NY XSM1X10 dEA/NOYC3 ACCOUNT DESCRIPTION 08/22/06 6:051' CMD m., 1 ACCOUNT: 55922769 CPL: 12RT LAST CHANGE: 112. 105 BY: AAR SERVICE ORDER: X3913 102802 TYPE: BO INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: Rol
INVC QTY
: 01 D STATUS: CANCEL 040304 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: 4COUNT REP: CREDIT CLASS: B4 CREDIT LIMIT: TATAIL DILL: DBC DATA: N DEPOSIT REQUIRED: PAID: r TAX ID: T23 DUE LAST BILL: DUE NOW: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717667.pdf
EFTA01310387
Dataset 10
2006-08-22
129p
60,176w
…2006 SUBSCRIBER INFORMATION X cingular® NY KSM1X10 4BA/W49A3 ACCOUNT DESCRIPTION 08/23/06 5:19P CMD n> ACCOUNT: CTL: 12RT LAST CHANGE: 111805 BY: AAR SERVICE ORDER: X3913 102802 TYPE: B INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R
INVC QTY
: 01 D STATUS: CANCEL 040304 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: B4 CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: 76.29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310387.pdf
EFTA01316468
Dataset 10
2007-03-17
78p
43,239w
…2007 SUBSCRIBER INFORMATION cingular-€. MIAMI KSM1X10 4BA/W45N7 ACCOUNT DESCRIPTION MIAMI 03/17/07 11:30A CMD --> ACCOUNT: C CTL: 26SR LAST CHANGE: 031506 BY: AAR SERVICE ORDER: MDE01 020705 TYPE: I INITIATION: 062100 PURCHASE ORDER: CLASS: R
INVC QTY
: 01 D STATUS: CANCEL 113004 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: PO CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: - DUE LAST BILL: DUE NON: LAST PAYMENT: 23.06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316468.pdf
EFTA01258024
Dataset 9
2006-08-17
129p
64,183w
…2006 SUBSCRIBER INFORMATION cingular® NY KSM1X10 4BA/W3UU3 ACCOUNT DESCRIPTION 08/17/06 9:31P CMD > ACCOUNT: CTL: 12RT LAST CHANGE: 111805 BY: AAR SERVICE ORDER: X3913 102802 TYPE: B INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R
INVC QTY
: 01 D STATUS: CANCEL 040304 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: B4 CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: 76.29 072504…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258024.pdf
EFTA01244684
Dataset 9
2007-01-18
5p
1,697w
…2007 SUBSCRIBER INFORMATION NY 13011390 KSM1X10 4BA/W9A63 ACCOUNT DESCRIPTION NY 01/18/07 2:52P CMD ==> ACCOUNT: C CTL: 20RT LAST CHANGE: 041004 BY: QLP SERVICE ORDER: X3913 041004 TYPE: B INITIATION: 072092 PURCHASE ORDER: CLASS: R
INVC QTY
: 01 D STATUS: CANCEL 082106 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: B4 CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: 31.64…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244684.pdf
EFTA00257503
Dataset 9
2006-08-08
100p
31,660w
From:
TDO
To:
p:Tw File Code: 229007
…Cingular wireless 08/20/2006 SUBSCRIBER INFORMATION NY KSM1X10 4BA/W42Y3 ACCOUNT DESCRIPTION NY 08/20/06 4:17P 04D ==> ACCOUNT: CTL: 12RT LAST CHANGE: 111805 BY: AAR SERVIC x3913 102802 TYPE: B INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R
INVC QTY
: 01 D STATUS: CANCEL 040304 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: 64 CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: III DUE LAST BILL: DUE NOW: LAST PAYMENT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257503.pdf
EFTA01724850
Dataset 10
2007-02-21
100p
97,823w
To:
SA File Code:
…February 2007 EFTA01724852 03/17/2007 SUBSCRIBER INFORMATION cingular® MIAMI KSM1X10 4BA/W45W7 ACCOUNT DESCRIPTION MIAMI 03/17/07 11:30A CMD ==> ACCOUNT: C CTL: 26SR LAST CHANGE: 031506 BY: AAR SERVICE ORDER: MDE01 020705 TYPE: I INITIATION: 062100 PURCHASE ORDER: CLASS: R
INVC QTY
: STATUS: CANCEL 113004 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: PO CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T39 DUE LAST BILL: DUE NOW: LAST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724850.pdf
EFTA01692725
Dataset 10
2007-03-21
50p
26,506w
…EFTA01692740 287343 03/17/2007 SUBSCRIBER INFORMATION cingular® MIAMI KSMIXIO 4BA/W45447 ACCOUNT DESCRIPTION MIAMI 03/17/07 11:30A CMD•••> ACCOUNT: C CTL: 265R LAST CHANGE: 031506 BY: AAR SERVICE ORDER: MDE01 020705 TYPE: I INITIATION: 062100 PURCHASE ORDER: CLASS: R
INVC QTY
: 01 0 STATUS: CANCEL 113004 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: PO CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T39 DUE LAST BILL: DUE NOW: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf
Corpus: 1990-03-17 – 2025-12-01
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