Epstein File EFTA00204005: Holder, Text Messages and Bank Statement (DS9)

Epstein Index›Documents›EFTA00204005

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00204005: Holder, Text Messages and Bank Statement (DS9)

Financial RecordDate unavailableEFTA002040051 keyword hits

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This document is a phone bill and bank statement dated July 28-29 for an account holder, showing itemized charges for multiple text messages sent at various times (ranging from $0.10 per message), telecom excise tax, sales tax, and wireless communication surcharge. The document includes financial account holder signature line and email notification options.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

text messages bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

SUR 0.62 146 07/28 07:48P **TEXT** **MESSAGES** SENT 0.10 147 07/28 09:05P **TEXT** **MESSAGES** SENT 0.10 3 TELECOM EXCISE TAX 0.84 148 07/28 09:40P **TEXT** **MESSAGES** SENT

Excerpt 2

:59P **TEXT** **MESSAGES** SENT 0.10 154 07/28 10:04P **TEXT** **MESSAGES** SENT 0.10 Item Description Charge 155 07/28 10:16P **TEXT** **MESSAGES** SENT 0.10 156 07/28 10:18P

Excerpt 3

**TEXT** **MESSAGES** SENT 0.10 1 SALES TAX 2.87 157 07/28 10:22P **TEXT** **MESSAGES** SENT 0.10 2 ST WIRELESS COMM SURCHARGE 1.20 158 07/29 01:59P **TEXT** **MESSAGES** SENT