Epstein Index›Documents›EFTA00201587
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00201587: Holder, Voicemail and New Albany (DS9)

Financial RecordDate unavailableEFTA002015871 keyword hits
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This document is a cellular phone bill from AT&T covering May 3, 2004 to June 2, 2004. It documents voicemail services, multimedia messaging, and international roaming charges. The bill contains detailed call records showing calls to and from New York, New Albany, Ohio, New Canaan, Connecticut, and France, with specific dates, times, and international roaming rates applied.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
04 0.00 VOICE USAGE FOR 5 ENH DISCOUNT INTL DIAL 05/03/04 06/02/04 3.99 6 MULTIMEDIA MESSAGING $2.99 05/03/04 06/02/04 2.99 Number Qnty Charge 7 AT&T **VOICEMAIL**
Excerpt 2
DISCOUNT INT'L ROAM 1.98 21 05/07 03:40P NEW YORK NY 1 MIN DISCOUNT INT'L ROAM 0.99 87 05/13 05:35P INCOMING 1 MIN DISCOUNT INT'L ROAM 0.99 22 05/07 03:41P **NEW**
Excerpt 3
**ALBANY** OH 1 MIN DISCOUNT INT'L ROAM 0.99 88 05/13 05:53P INCOMING 1 MIN DISCOUNT INT'L ROAM 0.99 23 05/07 03:43P NEW CANAAN CT 3 MIN DISCOUNT INTL ROAM

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