Epstein Index›Documents›EFTA00022489
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022489: Holder, Voicemail and New Albany (DS8)

Phone RecordDate unavailableEFTA000224891 keyword hits
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This document is a phone bill from April-May 2004 showing voicemail service and call records associated with a financial account holder. The records include calls to New York and New Albany Ohio, along with standard AT&T service charges including voicemail, multimedia messaging, federal tax, and telecom excise tax. The document references a 3G Financial Account Holder registration requirement.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
ENH DISCOUNT INTL DIAL 04/16/04 05/02/04 2.26 3 FEDERAL TAX 10.53 7 MULTIMEDIA MESSAGING $2.99 04/03/04 05/02/04 2.99 4 TELECOM EXCISE TAX 11.10 8 AT&T **VOICEMAIL**
Excerpt 2
MIN 1 EVT CALL WAITING 393 04/19 03:20P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 338 04/17 01:12P INCOMING 1 MIN UNLIMITED N/WKND MIN 394 04/19 03:21P **NEW**
Excerpt 3
**ALBANY** OH 1 MIN 400 ADD'L ANYTME MIN 339 04/17 01:23P INCOMING 1 MIN UNLIMITED N/WKND MIN 395 04/19 03:34P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 340

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