This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00260916
82 pages
Pages 81–82
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Page 81 / 82
HPhn WkPhn ACCOUNT DISCONNECT MEMO WkPlace Spouse Asso THIS ACCOUNT WAS DISCONNECTED DOB 7/26/1988 Grou BY SBDISC ON 01/09/06. DrvLsc Incom DISCONNECTED BY THREADED PROCE CredNo CExp 00/00 Entry 9/08/05 BlThru 1/09/06 LstPay Rate 0.00 Tax 0. LstPymnt 58.35- BalDu 174. LastBill 174.40 WrtOff 0. Comment Fl-Pgrd F3-Add FS-Del F6-Chg WEB WORK ORDER F7-SelType F8-SelDate ++ _Esc-Exit/Subscriber Process Menu +--------- SUBSCRIBER PROFILE 083 K+ ++ ICtype RETAIL DISC I I SELECT OPTION I I 'Disc Reason NON-PAYMENT OF B Date 01+ +1 IAcctt I BillCycle 8 IAccNme ILName IAddress ICity/ST WEST PALM BEACH FL 3341 IEPhn WkPhn IWkPlace ISpouse I DOB IDrvLsc ICredNo (Entry 9/08/05 BlThru 0.00 I LstPymnt 58.35- ILastBill 174.40 IComment I WEB WORK ORDER Assol Groul Incom I CExp 00/001 1/09/06 LstPay Tax 0. 1 BalDu 174. 1 WrtOff 0. Memo Inquiry Collections Memo Date 12/09/05-11:41 CSR SBHOTLN Requester ACCOUNT HOTLINE MEMO Page 002 THIS ACCOUNT WAS HOTLINED BY SBHOTLN ON 12/09/05. HOTLINED BY THREADED PROCESS F1-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL ACTIVE Acctt II/ I BillCycle 4 AccNme LName K---- AVAILABLE FUNCTIONS ----+ F-Key Action Requested Fl ..Direct Adjustments F2 ..Work Orders F3 ..Special Agreement NO F4 ..Manual Switch Intface Address F5 ..Billing Address N F6 ..Sub Maintenance City/ST LANTANA FL 33462-5418 F7 ..Cellular Phones 1 HPhn SikEthn F8 ..Pay/Adj/POS WkPlace F9 ..Deposits Spouse Assoc 0 F10 ..Billing History DOB Group 0 Flt ..Memo Y Ticket NO DrvLsc Incom F12 ..Pending Work Ords N CredNo CExp 00/00 CType Controls Entry 2/04/05 BlThru 3/04/06 LstPay 1/05/06 Bonus Award Prog N Rate 45.90 Tax 10.19 Pull Bill Months LstPymnt 55.18- BalDu 56.09 No Charge EFTA00260996
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ILastBill IComment 111.27 WrtOff 0.00 I No Late Charge I Dunning I Paper Work N N E -Bill N Esc-Exit/Subscriber Process Menu Cellular Phones cphninq Functions Available MDN 1 (561)856-2617 MIN 9 000005618562617 Fl - Forward F2-Backward Account 020 - 4176962 - 8 F3 - Show Services Cust Type RETAIL F4 - Free Minutes NO Name _ Lock F5 - Trouble Ticket NO User Code F6 - Switch Manager ESN 03303267964 Hex-2131DD7C F? - Rate Plan Analysis Model 6015 NOKIA 6015 F8 - Minute Adjustments Location H HANDHELD F9 - Phone Maintenance Salesman AAA CC RECYCLED MINS F11- Airtime Summary CSR ID Commission 999 NO COMMISSION Calls Thru 1/06/06 14:20 Contract 0001 NO CONTRACT Lease Billed 0.00 Activate 2/04/05 Ported Status Lease Balance 0.00 Lock Date 2/04/05 Term Date 3/04/05 Toll Carrier 0288 A T 6 T Origination CONV-PURCH I MTD Usage Charges (No Tax) Lease I Roamer Air Charges 0.00 Campaign RG DRG I Toll Charges 0.00 Standard Trnsmt I Batch Date I Other Charges 0.00 Feature Trnsmt Batch Date I Total MTD Charges 0.00 Esc- Exit to Subscriber Profile EFTA00260997
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