10
Total Mentions
10
Documents
27
Connected Entities
Organization referenced in documents
EFTA00688357
effrey [email protected]> Subject: Yoni acc. Info Date: Sun, 22 Feb 2015 23:09:41 +0000 Hi Jeff That's the info: Citibank , Itzhak Koren, Routin Accoun Thx. Best EB Sent from my iPhone EFTA00688357
EFTA02349319
u? This is :)</rpan> I'm supposed to give my bank account informa=ion to Jeffrey, should I send it to you? Just in case it's here: Bank: Chase =br>Routin number:al Account number: Have a great week! Sent fr=m my iPhone 1 EFTA_R1_01325047 EFTA02349319
EFTA00106645_sub_001 - EFTA00106645_100
ler Station 6468 Selected Trunk Group Caller Circuit 04-09-04 Selected Circui t Caller COS 11 Selected cos Caller Routing Class 1 Selected Routin g class Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facili ty Record Audit 868 Call Type ONE LINE conference Audit Acc
EFTA00050963_sub_001 - EFTA00050963_100
Record Audit conference Audit Access code code validation 6229 03-13-13 4 4 001 899 Selected Trunk Selected circui selected Cos selected Routin Selected Route Selected Facili call Type Call status Queue status Queue Time Group t g class Pattern ty ONE LINE BARGE REQUEST NULL QUE
EFTA00050963_sub_008 - EFTA00050963_800
ller Station 6317 Selected Trunk Group Caller circuit 04-01-13 Selected Circui t Caller COS 1 Selected cos Caller Routing Class 1 selected Routin g Class Caller switch ID 001 selected Route Pattern Caller ANt Selected Facill ty Record Audit 5450 Call Type LINE TO CONFERENCE Conference
EFTA00050963_sub_009 - EFTA00050963_900
ller Station 6317 Selected Trunk Group Caller circuit 04-01-13 Selected Circui t Caller COS 1 Selected cos Caller Routing Class 1 selected Routin g Class Caller switch ID 001 selected Route Pattern Caller ANt Selected Facill ty Record Audit 5450 Call Type LINE TO CONFERENCE Conference
EFTA00049963_sub_010 - EFTA00049963_1000
ller Station 6294 selected Trunk Group Caller Circuit 03-13-15 selected Circui t Caller COS 4 Selected COS Caller Routing Class 4 selected Routin g Class Caller Switch ID 001 Selected Route Pattern Caller ANT Selected Facili ty Record Audit 5450 call Type ONE LINE conference Audit Ca
EFTA00051963_sub_002 - EFTA00051963_200
d Audit conference Audit Access code code Validation 6385 02-04-16 4 4 001 2512 #7 Selected Trunk Selected Circui Selected CDS Selected Routin selected Route Selected Facili Call Type call status Queue Status Queue Time Group t g class Pattern ONE LINE PICK UP REQUEST NULL QUEUE
EFTA00051963_sub_008 - EFTA00051963_800
ller Station 6294 selected Trunk Group Caller Circuit 03-13-15 selected Circui t Caller COS 4 Selected COS Caller Routing Class 4 selected Routin g Class Caller Switch ID 001 Selected Route Pattern Caller ANT Selected Facili ty Record Audit 5450 call Type ONE LINE conference Audit Ca
EFTA00051963_sub_009 - EFTA00051963_900
Record Audit conference Audit Access code code validation 6229 03-13-13 4 4 001 899 Selected Trunk Selected circui selected Cos selected Routin Selected Route Selected Facili call Type Call status Queue status Queue Time Group t g class Pattern ty ONE LINE BARGE REQUEST NULL QUE
Caller Circuit
OrganizationOrganization referenced in documents
Caller ANT
PersonPerson referenced in documents
Facility
OrganizationPrison or correctional facility
Queue Time
PersonPerson referenced in documents
CANCEL
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Switch /0
OrganizationOrganization referenced in documents
CTRL/S
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
CIRL/S
OrganizationOrganization referenced in documents
Circo
OrganizationOrganization referenced in documents
Vesicular Breath Sounds Bilaterally
PersonPerson referenced in documents
CTRLIQ
OrganizationOrganization referenced in documents
Authorilation
PersonName reference in documents
Caller COS
OrganizationOrganization referenced in documents
Actount
LocationLocation referenced in documents
Atcount
LocationLocation referenced in documents
CFRL/S
OrganizationOrganization referenced in documents
Psitmag
PersonName reference in documents
U.-AUG-2019
LocationLocation referenced in documents