Event Details

December 21, 2005

Description

Subscriber account cancelled.

Participants (2)

Name Type Mentions
T-Mobile person 0 View Entity
Subscriber person 10 View Entity

Source Documents (1)

EFTA00007301.pdf

Subpoena Response / Call Detail Records (CDR) • 16.8 MB
View

This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.

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Incoming call from 561-602-5720, duration 1 minute.

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Incoming call from 561-383-6810 lasting 1 minute.

2005-02-02

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Outgoing call to 561-602-5720 lasting 1 minute.

2005-02-11 • W Palm Bch, FL

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Outgoing call to 561-383-6810 lasting 1 minute.

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Outgoing call to 561-383-6810 lasting 8 minutes.

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Event Metadata

Type
Unknown
Location
Miami Beach, FL
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 11:57

Additional Data

Source
EFTA00007301.pdf
Date String
2005-12-21

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