💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01709288: St Thomas, Clarence Thomas and Thomas (DS10)
DS10July 29, 2006EFTA017092882 keyword hits
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excerpts
Cingular cellular communication records from St. Thomas, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
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ST THOMAS VI
CCPR
26
07/29/2006 11:55A
1
NW
$0.00
R
ICL
Cingular /
ST THOMAS VI
CCPR
27
07/29/2006 12:55P
1
NW
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ICL
Cingular /
ST THOMAS VI
CCPR
Excerpt 2
THOMAS VI
CCPR
35
07/30/2006 02:40P
1
NW
$0.00
R
ICL
Cingular /
ST THOMAS VI
CCPR
36
07/30/2006 03:05P
INCOMING
2
NW
$0.00
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ICL
Cingular /
ST THOMAS
Excerpt 3
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ST THOMAS VI
CCPR
63
08/01/2006 08:46A
1
DT
$0.00
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ICL
Cingular /
ST THOMAS VI
CCPR
64
08/01/2006 10:31A
2
DT
$0.00
R
ICL
Cingular /
ST THOMAS VI
CCPR
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