Epstein Index›Documents›EFTA00241370
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00241370: Thomas, St Thomas and Voicemail (DS9)

Phone RecordDate unavailableEFTA002413701 keyword hits
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excerpts

Phone record from 2003-2004 showing multiple incoming and outgoing calls to/from St. Thomas, VI, with call durations and timestamps ranging from November 28, 2003, through January 31, 2004. The document also references voicemail and business time share services with associated monthly charges.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**Thomas** VI 1* 0.30 0.00 0.30 12/19/03 10:01pm Incoming VI 1* 0.30 0.00 0.30 12/20/03 10:52am Incoming VI 2* 0.60 0.00 0.60 12/21/03 12:09pm **ST** **Thomas** VI
Excerpt 2
P 4* 1.20 0.00 1.20 11/28/03 5:37pm **ST** **Thomas** VI P 2* 0.60 0.00 0.60 11/29/03 9:57am Chtamstths VI 3* 0.90 0.00 0.90 11/29/03 10:09am **ST** **Thomas** VI 1*
Excerpt 3
0.30 0.00 0.30 11/29/03 10:56am **ST** **Thomas** VI 1* 0.30 0.00 0.30 11/29/03 4:33pm Incoming VI 2* 0.60 0.00 0.60 11/29/03 4:43pm **ST** **Thomas** VI 1* 0.30 0.00

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