Epstein Index›Documents›EFTA00241580
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00241580: Thomas, Voicemail and New Albany (DS9)

Phone RecordDate unavailableEFTA002415801 keyword hits
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This document is a phone billing record from September and October 2004 detailing voicemail services, time-share charges, and call logs. It includes calls to and from locations including New Albany, Ohio, and St. Thomas, with specific timestamps and call durations listed. The record shows various voicemail service charges and incoming/outgoing calls during the specified period.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Time Share 3 Additional Li 10/01-10/31/04 9.99 Business Time Share 3 Additional Li 10/01-10/31/04 9.99 Nokia 8265 250.00 Promotional Credit 50.00 CR **Voicemail**-Business-No
Excerpt 2
Company Mailb 10/01-10/31/04 11.95 **Voicemail**-Business-No Company Mailb 10/01-10/31/04 11.95 **Voicemail**-Simplicity-No Family Mail 10/01-10/31/04 3.95 **Voicemail**-Simplicity-No
Excerpt 3
Incoming VI P 1* 0.30 0.00 0.30 09/02/04 11:11am Incoming VI P 2* 0.60 0.00 0.60 09/02/04 11:33am Chtamstths VI P 2* 0.60 0.00 0.60 09/02/04 11:35am **New**

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