Epstein File EFTA00202112: Holder, Voicemail and Bank Statement (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00202112: Holder, Voicemail and Bank Statement (DS9)

Phone RecordDate unavailableEFTA002021121 keyword hits

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This document is a Cingular Wireless phone service billing statement for the period 09/15/05 through 10/03/05 showing incoming call activity from Delray Beach, Florida, voicemail service, and caller ID features. It includes bank account debit authorization language and a Financial Account Holder signature section. The document does not identify the specific account holder but shows standard telecommunications and banking information.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

voicemail bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MINUTES 3 CALLER ID 09/15/05 10/03/05 0.00 5 09/15 12:38P INCOMING 1 MIN 500 ANYTIME MINUTES 6 09/15 12:43P DELRAY BCH FL 2 MIN 500 ANYTIME MINUTES 4 **VOICEMAIL**

Excerpt 2

Your bank account will be debited in the amount of the check and the transaction will appear on your **bank** **statement**.

Excerpt 3

Financial Account **Holder** Signature Date Email Address* * I do not wish to receive email notification of special offers available to Cingular Wireless customers