Epstein Index›Documents›EFTA01715472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01715472: Driver (DS10)

Financial RecordDate unavailableEFTA017154721 keyword hits
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This document is a subscriber information record from Cingular wireless service showing a customer account with a financially liable party in Loxahatchee, Florida, active since July 25, 2001. The record indicates a Photo ID type of Driver's License was used for account verification.

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🔑 Evidence Keywords
driver

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SUBSCRIBER INFORMATION X cingular ® C/T Financially Liable Party Name: Credit Address: LOXAHATCHEE, FL 33470 Customer Since: 07/25/2001 Photo ID Type: **Driver**

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Source: U.S. Department of Justice

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