Epstein File EFTA01258241: Holder, Voicemail and Bank Statement (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01258241: Holder, Voicemail and Bank Statement (DS9)

Financial RecordDate unavailableEFTA012582411 keyword hits

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excerpts

This document is a cellular phone bill from June 15, 2005 to July 14, 2005 listing voicemail, caller ID, and text messaging services at $4.99 per month. The bill includes payment instructions noting that charges will appear on the customer's bank statement and contains a financial account holder signature line. No specific individuals or legal matters are referenced in the excerpts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

voicemail bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TEXT MESSAGING PLAN - 0 MSGS 06/15/05 07/14/05 4.99 Number Qnty Charge 3 CALLER ID 06/15/05 07/14/05 0.00 Item Date Time Called Calls To Used Rate 4 **VOICEMAIL**

Excerpt 2

Your bank account will be debited in the amount of the check and the transaction will appear on your **bank** **statement**.

Excerpt 3

Financial Account **Holder** Signature Date Email Address* I do not wish to receive email notification of special offers available to Cingular Wireless customers