Epstein Index›Documents›EFTA01657359
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01657359: Holder, Voicemail and New Albany (DS10)

Phone RecordDate unavailableEFTA016573591 keyword hits
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A phone bill or account statement from January-February 2005 showing voicemail service charges, international roaming calls, and call waiting fees. Multiple calls are logged to New Albany, Ohio and New York locations between January 26-28, 2005, with specific times and durations recorded.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
ENH DISCOUNT INTL DIAL 01/03/05 02/02/05 3.99 Total Subscriber Government Fees and Taxes 46.78 6 MULTIMEDIA MESSAGING $2.99 01/03/05 02/02/05 2.99 7 **VOICEMAIL**
Excerpt 2
INT'L ROAM 5.94 35 01/26 03:21F NEW YORK NY 1 MIN DISCOUNT INT'L ROAM 0.99 69 01/28 06:04F NEW YORK NY 2 MIN DISCOUNT INT'L ROAM 1.98 36 01/26 03:25F **NEW**
Excerpt 3
**ALBANY** OH 1 MIN DISCOUNT INT'L ROAM 0.99 70 01/28 06:31R QUEENS NY 3 MIN DISCOUNT INT'L ROAM 2.97 37 01/26 04:08F **NEW** **ALBANY** OH 1 MIN DISCOUNT INT'L ROAM

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