Epstein Index›Documents›EFTA01310323
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01310323: Holder and Voicemail (DS10)

Phone RecordDate unavailableEFTA013103231 keyword hits
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This document is a cellular phone bill covering December 15, 2003 to January 14, 2004, showing call activity to West Palm Beach, FL on December 15 and December 16. The bill includes AT&T voicemail service and references a 3G Financial Account Holder with standard billing agreement language and REFT Registration requirements.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CALLER ID 12/15/03 01/14/04 0.00 16 12/15 11:36P WPALMBEACH FL 1MN 1000 NIGHT/WKEND MIN 17 12/16 08:09A WPALMBEACH FL 1MN 500 ADD'L ANYTME MIN 4 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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