Epstein Index›Documents›EFTA01657521
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01657521: Holder, Voicemail and Bank Statement (DS10)

Phone RecordDate unavailableEFTA016575211 keyword hits
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excerpts

A phone record detailing text message activity from June 29 to July 1, showing multiple text message transmissions with associated costs. The document includes subscriber government fees, total current charges of $40.13, and timestamps for each text message.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
06/29 08:02P **TEXT** **MESSAGES** SENT 0.10 121 06/29 08:06P **TEXT** **MESSAGES** SENT 0.10 Subscriber Government Fees and Taxes 122 06/30 06:52P **TEXT** **MESSAGES** SENT
Excerpt 2
0.10 123 06/30 06:55P **TEXT** **MESSAGES** SENT 0.10 Item Description Charge 124 06/30 06:57P **TEXT** **MESSAGES** SENT 0.10 125 06/30 07:03P **TEXT** **MESSAGES** SENT 0.10
Excerpt 3
07:11P **TEXT** **MESSAGES** SENT 0.10 TOTAL CURRENT CHARGES FOR 40.13 135 07/01 08:10P **TEXT** **MESSAGES** SENT 0.10 136 07/01 09:37P **TEXT** **MESSAGES** SENT 0.10 137 07

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