Event Details
February 06, 0005
Description
High Volume Call Activity
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Account Holder (1144-2081-6) | person | 0 | View Entity |
| Various 561 Area Code Numbers | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00031577.jpg
This document is a page from a cellular phone bill dated March 6, 2005, detailing call activity from February 6 to February 8, 2005. The account holder's name is redacted, but the activity shows heavy phone usage in the West Palm Beach, FL (561 area code) region. There is a notably high frequency of communication with the number 561-602-5720, including long-duration calls (44 minutes and 33 minutes).
Related Events
Events with shared participants
Phone call between Account Holder and 561-308-0282 at 1:02 PM, lasting 1 minute.
2005-02-06
Issuance of an invoice for a total of 4 shipments, with charges categorized by payment type (Shipper and Third Party).
2002-12-02
Phone call between Account Holder and 561-383-6810 at 1:26 PM, lasting 2 minutes.
2005-02-06
Phone call between Account Holder and 561-602-5720 at 3:19 PM, lasting 1 minute.
2005-02-06
Phone call made to 561-333-0180 at 3:27 PM, lasting 1 minute.
2005-04-01 • W Palm Bch, FL
Phone call between Account Holder and 561-602-5720 at 4:47 PM, lasting 1 minute.
2005-02-06
Phone call between Account Holder and 561-383-6810 at 5:11 PM, lasting 1 minute.
2005-02-06 • W Palm Bch, FL
Phone call between Account Holder and 561-333-7190 at 5:50 PM, lasting 1 minute.
2005-02-06 • W Palm Bch, FL
A 3-minute outgoing Mobile2Mobile phone call between the account holder and the number 561-317-8722.
2005-02-02 • W Palm Bch, FL
A 2-minute incoming phone call to the account holder from the number 561-602-5720.
2005-02-02
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