Epstein Index›Documents›EFTA00201467
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00201467: Holder and Text Messages (DS9)

Financial RecordDate unavailableEFTA002014671 keyword hits
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A phone bill or telecommunications account statement for phone number (561)308-0282 showing text message charges and usage. The document lists a text message sent on 04/21 at 09:09 AM to (561)876-2208 with a charge of $0.10, and indicates total text/multimedia message usage of $0.10. The document references a 3G Financial Account Holder agreement.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
FOR (561)308-0282 16.37 TEXT/MULTIMEDIA MSGS FOR (561)308-0282 Item Date Time Sent To/Rcvd From Charge Description Charge 1 04/21 09:09A (561)876-2208 **TEXT**
Excerpt 2
**MESSAGES** SENT 0.10 TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (561)308-0282 0.10 0.000032972 *29720303C 0* EFTA00201472
Excerpt 3
Please read the agreement on the top portion of this page, sign below and check the "REFT Registration" box on the reverse side. 6.1 3G Financial Account **Holder**

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