Epstein Index›Documents›EFTA00201533
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00201533: Holder, Voicemail and New Albany (DS9)

Phone RecordDate unavailableEFTA002015331 keyword hits
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excerpts

A phone bill or account statement from December 2004 to January 2005 showing AT&T voicemail service, data charges, and call logs. Multiple calls are recorded to New York and New Albany, Ohio locations in mid-December 2004, with the document referencing a financial account holder.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
SUR 4.24 7 AT&T **VOICEMAIL** 12/03/04 01/02/05 0.00 Total Subscriber Government Fees and Taxes 48.80 8 MMODE/DATA SERVICE (4MB) 12/03/04 01/02/05 12.99 9
Excerpt 2
ANYTME MIN 354 12/15 01:57P INCOMING 1MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 355 12/15 02:00P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 290 12/14 09:40A **NEW**
Excerpt 3
**ALBANY** OH 2MIN 400 ADD'L ANYTME

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