Epstein Index›Documents›EFTA01716072
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01716072: Driver, CI and Butler (DS10)

Phone RecordDate unavailableEFTA017160721 keyword hits
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This document is a Cingular wireless subscriber account record for a customer in Royal Palm Beach, Florida, with an account established on January 26, 2005. The record contains call logs from December 22 and January 8-9, showing incoming and outgoing calls with timestamps and durations. The document references a driver, a confidential informant (CI), and a butler in connection with the account holder.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
SUBSCRIBER INFORMATION X cingular ® C/T Financially Liable Party Name: Credit Address: ROYAL PALM BEACH, FL 33411 Customer Since: 01/26/2005 Photo ID Type: **Driver**
Excerpt 2
MI PALM FL 1 HRP2 N W 0.00 1039 01/08 11:05PM MI NCOMI CL 1 HRP2 N IN 0.00 1040 01/08 11:13PM MI NCOMI CL 3 HRP2 N IW 0.00 1041 01/08 11:24PM MI NCOMI **CI**
Excerpt 3
1 HRP2 N IN 0.00 1042 01/08 11:40PM MI NCOMI **CI** 1 HRP2 N IW 0.00 1043 01/08 11:53PM MI NCOMI CL 2 HRP2 N IW 0.00 1044 Sun 01/09 01:29AM MI INCOMI CL 1

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