Epstein Index›Documents›EFTA00201573
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00201573: Holder, Voicemail and New Albany (DS9)

Phone RecordDate unavailableEFTA002015731 keyword hits
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This document is a cellular phone bill from AT&T covering the period April 16, 2004 to May 2, 2004. The bill shows voicemail service charges, call details including calls to New York, NY and New Albany, OH, and various service fees totaling $10.53 in federal tax and $11.10 in telecom excise tax. The document references a 3G Financial Account Holder and includes standard billing agreement language.

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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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