Event Details
February 11, 2005
Description
A series of 20 outgoing and incoming phone calls were made and received by the account holder between 7:21 PM and 11:10 PM.
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Account Holder (1144-2081-6) | person | 0 | View Entity |
| Party at 561-386-8956 | person | 0 | View Entity |
| Party at 561-602-5720 | person | 0 | View Entity |
| Party at 561-301-6596 | person | 0 | View Entity |
| Party at 561-267-3548 | person | 0 | View Entity |
| Party at 561-317-8722 | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00031580.jpg
This document is an itemized phone bill dated March 6, 2005, detailing call activity for an account holder on February 11, 2005. It lists numerous short outgoing and incoming calls made in the evening, with many outgoing calls originating from West Palm Beach, FL. Although call times, durations, and numbers are provided, the specific monetary charges for each call are not listed.
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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