Epstein Index›Documents›EFTA00202130
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00202130: Holder and Voicemail (DS9)

Financial RecordDate unavailableEFTA002021301 keyword hits
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excerpts

This document is a cellular phone bill from November 15, 2004 to December 14, 2004 for AT&T services including voicemail and caller ID, showing a call to West Palm Beach, Florida on November 15, 2004 at 6:54 AM. The bill includes a financial account holder signature line and references a REFT Registration requirement. No specific individuals or legal matters are referenced in the excerpts.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
WPALMBEACH FL MIN 500 ADD'L ANYTME MIN 3 CALLER ID 11/15/04 12/14/04 0.00 4 11/15 06:54A (561)714-5714 WPALMBEACH FL 1 MIN 500 ADD'L ANYTME MIN 4 AT&T **VOICEMAIL**
Excerpt 2
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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