Epstein Index›Documents›EFTA01309859
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01309859: Holder, Voicemail and New Albany (DS10)

Phone RecordDate unavailableEFTA013098591 keyword hits
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This document is a cellular phone bill covering April 16 to May 2, 2004, showing voicemail service, call activity to New York, NY and New Albany, OH, and various service charges including $10.53 federal tax and $11.10 telecom excise tax. The document references a 3G Financial Account Holder and includes standard billing agreement language with REFT Registration requirements.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
ENH DISCOUNT INTL DIAL 04/16/04 05/02/04 2.26 3 FEDERAL TAX 10.53 7 MULTIMEDIA MESSAGING $2.99 04/03/04 05/02/04 2.99 4 TELECOM EXCISE TAX 11.10 8 AT&T **VOICEMAIL**
Excerpt 2
ANYTME MIN 1 EVT CALL WAITING 393 04/19 03:20P NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 338 04/17 01:12P INCOMING 1 MIN UNLIMITED N/WKND MIN 394 04/19 03:21P **NEW**
Excerpt 3
**ALBANY** OH 1MIN 400 ADDL ANYTME MIN 339 04/17 01:23P INCOMING MIN UNLIMITED N/WKND MIN 395 04/19 03:34P NEW YORK NY 1MIN 400 ADDL ANYTME MIN 340 04/17

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