Epstein Index›Documents›EFTA00241977
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00241977: Thomas, Voicemail and Yacht (DS9)

Financial RecordDate unavailableEFTA002419771 keyword hits
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Billing statement dated October 1, 2005 for Little St James LLC at American Yacht Harbour in St. Thomas, showing service charges for voicemail, business mailbox services, and equipment including a Nokia 3320 phone. The document lists multiple voicemail service charges totaling approximately $660.64 in service and equipment costs, with incoming call records from September 2005.

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🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Time Share 3 Additional Li 10/01-10/31/05 9.99 Business Time Share 3 Additional Li 10/01-10/31/05 9.99 Nokia 3320 175.00 Promotional Credit 50.00 CR **Voicemail**-Business-No
Excerpt 2
Company Mailb 10/01-10/31/05 11.95 **Voicemail**-Business-No Company Mailb 10/01-10/31/05 11.95 **Voicemail**-Simplicity-No Family Mail 10/01-10/31/05 3.95 **Voicemail**-Simplicity-No
Excerpt 3
Family Mail 10/01-10/31/05 3.95 **Voicemail**-Simplicity-No Family Mail 10/01-10/31/05 3.95 TOTAL SERVICE & EQUIPMENT 660.64 OTHER CHARGES & CREDITS **Voicemail**-Credits

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