Epstein Index›Documents›EFTA01333870
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01333870: Brennan, Recarey and Driver (DS10)

Court FilingDate unavailableEFTA013338701 keyword hits
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Document dated May 26, 2006, containing Cingular wireless subscriber information for three individuals: Erin Shaw (customer since 05/29/2005), Dawn Guterman (customer since 12/20/2004), and Maureen Brennan (customer since 03/17/2006), all with driver's license as photo ID type. The document also includes a State Attorney subpoena issued in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida (Criminal Division), with account activation dates in March 2006.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
05/26/2006 SUBSCRIBER INFORMATION X cingular® C/T Financially Laable Party Name: ERIN SHAW Credit Address: Customer Since: 05/29/2005 Photo ID Type: **Driver**
Excerpt 2
26/2006 SUBSCRIBER INFORMATION X cingular , C/T Financially Liable Party Name: DAWN GUTERMAN Credit Address: Customer Since: 12/20/2004 Photo ID Type: **Driver**
Excerpt 3
2006 SUBSCRIBER INFORMATION X cingular C C/T Financially Liable Party Name: MAUREEN BRENNAN Credit Address: Customer Since: 03/17/2006 Photo ID Type: **Driver**

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