Epstein Index›Documents›EFTA01316159
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01316159: Holder and Voicemail (DS10)

Phone RecordDate unavailableEFTA013161591 keyword hits
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excerpts

This document is an AT&T phone bill or account statement covering the period from June 15, 2004 to July 14, 2004. It contains call records including incoming calls, voicemail service charges, and references to a financial account holder. The document shows calls placed from West Palm Beach, Florida, with various minute allocations and service charges listed.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
:55P WPALMBEACH FL 2MIN 500 ADDL ANYTME MIN WORLDCONNECT 06/15/04 07/14/04 10 06/15 02:56P INCOMING 1MIN 500 ADDL ANYTME MIN 1EVT CALL WAITING 5 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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