Epstein Index›Documents›EFTA00241888
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00241888: Thomas, St Thomas and Voicemail (DS9)

Phone RecordDate unavailableEFTA002418881 keyword hits
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Phone records from February 18-22, 2005, showing multiple calls to and from St. Thomas, USVI, with detailed call logs indicating duration and charges. The document also includes billing information for Nokia 8265 phones, voicemail services, and business time share charges for the period of March 1-31, 2005.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
AIR L/D AMOUNT 02/18/05 7:20am Chtamstths VI 1* 0.30 0.00 0.30 02/18/05 7:42am Chtamstths VI 1* 0.30 0.00 0.30 02/18/05 8:04am **ST** **Thomas** VI P 2* 0.60 0.00
Excerpt 2
VI 2* 0.60 0.00 0.60 02/19/05 8:09am Chtamstths VI 3* 0.90 0.00 0.90 02/19/05 8:59am Chtamstths VI 1 0.30 0.00 0.30 02/19/05 9:43am **ST** **Thomas** VI 2* 0.60
Excerpt 3
**Thomas** VI 5* 1.50 0.00 1.50 02/22/05 11:27am **ST** **Thomas** VI 3* 0.90 0.00 0.90 02/22/05 11:54am Incoming VI 3* 0.90 0.00 0.90 02/22/05 11:57am Incoming VI

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