Epstein Index›Documents›EFTA01258012
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01258012: Holder and Voicemail (DS9)

Financial RecordDate unavailableEFTA012580121 keyword hits
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excerpts

This document is an AT&T phone bill excerpt for the period 11/03/04 - 12/02/04 showing voicemail service, multimedia messaging ($2.99), and enhanced international dialing ($3.99) charges. The bill identifies a financial account holder but contains no substantive activity information beyond itemized service charges.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
04 12/02/04 0.00 TOTAL VOICE USAGE FOR 0.00 5 ENH DISCOUNT INTL DIAL 11/03/04 12/02/04 3.99 6 MULTIMEDIA MESSAGING $2.99 11/03/04 12/02/04 2.99 7 AT&T **VOICEMAIL**
Excerpt 2
Please read the agreement on the top portion of this page, sign below and check the "REFT Registration" box on the reverse side. 6.1 3G Financial Account **Holder**

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