Epstein Index›Documents›EFTA00203905
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00203905: Holder, Voicemail and Text Messages (DS9)

Phone RecordDate unavailableEFTA002039051 keyword hits
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AT&T phone bill or account statement from March 3, 2006 to April 2, 2006, detailing voicemail services, text messages sent on March 30-31, 2006, calls to Columbus, Ohio, and various service charges totaling $31.74 in monthly fees. The document shows multiple text message transactions and multimedia messaging charges.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
WKND MIN 4 03/05 11:50A INCOMING 1 MIN UNLIMITED N/WKND MIN 3 CALLER ID 03/03/06 04/02/06 0.00 5 03/07 10:23A COLUMBUS OH 2 MIN 100 ADD'L ANYTME MIN 4 **VOICEMAIL**
Excerpt 2
/03/06 04/02/06 3.99 TOTAL CURRENT CHARGES FOR 443.96 8 MULTIMEDIA MESSAGING $2.99 03/03/06 04/02/06 2.99 9 CALL FORWARDING 03/14/06 04/02/06 0.00 10 **VOICEMAIL**
Excerpt 3
03/30 10:41P **TEXT** **MESSAGES** SENT 0.10 118 03/30 10:42P **TEXT** **MESSAGES** SENT 0.10 10 DETAIL BILLING 03/03/06 04/02/06 0.00 119 03/31 05:36P **TEXT** **MESSAGES**

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