T MOBILE LER

Organization
Mentions
14
Relationships
0
Events
0
Documents
7
Also known as:
Mobil

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EFTA00002474.pdf

An evidence photograph (EFTA00002474) depicting a mechanical or utility room with white cinder block walls. The room contains industrial piping, HVAC ductwork, and an electrical control panel. Stored on the floor are a large blue drum labeled '3% AFFF' (Aqueous Film Forming Foam, typically used for fire suppression) and several red buckets of Mobil Delvac 1300 Super SAE 15W-40 motor oil. A battery is sitting on top of the blue drum.

Evidence photograph
2025-12-25

DOJ-OGR-00031616.jpg

This document is a T-Mobile itemized billing statement page dated April 5, 2005, detailing call activity for a redacted account holder. It lists three specific outgoing calls made on April 1, 2005, to West Palm Beach, FL numbers (561-333-0180 and 561-308-2082), all showing zero charges. The document bears a Department of Justice Bates stamp (DOJ-OGR-00031616) and indications of being part of a public records request from 2017.

T-mobile phone bill / call log
2025-11-20

DOJ-OGR-00031613.jpg

This document is a T-Mobile phone bill, faxed on May 5, 2005, which details call activity for an unspecified account holder on February 11, 2005. The log shows numerous incoming and outgoing calls, with all outgoing calls originating from West Palm Beach, Florida. The document includes a Department of Justice control number (DOJ-OGR-00031613), indicating it was likely produced as part of a legal or official records request.

Phone bill
2025-11-20

DOJ-OGR-00031612.jpg

This document is page 7 of a 28-page T-Mobile phone bill dated March 6, 2005. It provides an itemized log of local and long-distance calls made between February 8 and February 11, 2005, including incoming calls and outgoing calls from West Palm Beach, Florida. The log details the date, time, duration, and phone number for each call, but shows no airtime or toll charges for the listed items.

Phone bill
2025-11-20

DOJ-OGR-00031609.jpg

This document is a T-Mobile phone bill dated March 6, 2005, for a subscriber with a phone number ending in -2143. The total charges for the month were $16.39. The bill includes a detailed call log for February 2005, showing numerous incoming and outgoing calls to phone numbers 561-383-6810 and 561-602-5720, with many outgoing calls originating from West Palm Beach, Florida. The document was faxed on May 5, 2005, and contains a Department of Justice control number, indicating it is part of an official record.

Financial record
2025-11-20

DOJ-OGR-00031608.jpg

This is a page from a T-Mobile itemized bill (faxed on May 5, 2005) covering call activity for a redacted account holder between February 2, 2005, and February 4, 2005. The document shows frequent communication with West Palm Beach, FL area codes (561), specifically showing high volume activity with the numbers 561-602-5720 and 561-317-3375. The document bears a DOJ Bates stamp (DOJ-OGR-00031608) and indicates it was part of a Public Records Request from 2017.

T-mobile itemized phone bill / call log (fax transmission)
2025-11-20

DOJ-OGR-00031604.jpg

This document is a signed confidentiality statement by Detective Michele Pagan of the Town of Palm Beach Police Department. In it, she agrees that information obtained via a State Attorney subpoena will remain confidential and used solely for law enforcement purposes, specifically aimed at investigating a crime. The document contains multiple fax headers from April and May 2005, appearing to involve T-Mobile Law Enforcement Relations (LER), suggesting a request for phone records.

Legal attestation / confidentiality agreement
2025-11-20
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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