Epstein Index›Documents›EFTA00242046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00242046: Voicemail and Yacht (DS9)

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This document is a billing statement dated July 1, 2006, for Little St James LLC at American Yacht Harbour in St Thomas, showing service and equipment charges including voicemail credits and business time share charges. The account is associated with a yacht property and shows multiple billing entries from May through June 2006.

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🔑 Evidence Keywords
voicemailyachtSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
06 9.99 TOTAL SERVICE & EQUIPMENT 480.25 OTHER CHARGES & C Business Time Share 3 5/03- 5/31/06 374.18 CR Business Time Share 3 6/01- 6/30/06 399.99 CR **Voicemail**-Credits
Excerpt 2
Page 1 of 4 ACCOUNT NO: BILLING DATE: July 01, 2006 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN **YACHT** HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS

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Source: U.S. Department of Justice

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