Epstein File EFTA01310369: Holder, Voicemail and Bank Statement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01310369: Holder, Voicemail and Bank Statement (DS10)

Phone RecordDate unavailableEFTA013103691 keyword hits

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This document is an AT&T phone bill or account statement covering September 15, 2005 to October 3, 2005. It contains call records showing incoming calls from West Palm Beach, Florida and Delray Beach, Florida, voicemail service, and references to a bank account and financial account holder. The document includes standard billing and payment notification language.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

voicemail bank statement Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MINUTES 3 CALLER ID 09/15/05 10/03/05 0.00 5 09/15 12:38P INCOMING 1 MIN 500 ANYTIME MINUTES 6 09/15 12:43P DELRAY BCH FL 2 MIN 500 ANYTIME MINUTES 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