Epstein Index›Documents›EFTA00201673
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00201673: Holder and Voicemail (DS9)

Phone RecordDate unavailableEFTA002016731 keyword hits
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excerpts

This document is a Cingular Wireless phone bill excerpt for the period 12/15/03 - 01/14/04 showing voicemail and caller ID service charges. The bill contains a call record from West Palm Beach, Florida dated 12/16 at 08:09 a.m. to number (561)236-3299, with a financial account holder identified, but reveals only routine cellular service activity.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
WPALMBEACH FL MIN 1000 NIGHT/WKEND MIN 3 CALLER ID 12/15/03 01/14/04 0.00 17 12/16 08:09A (561)236-3299 WPALMBEACH FL 1 MIN 500 ADD'L ANYTME MIN 4 AT&T **VOICEMAIL**
Excerpt 2
Please read the agreement on the top portion of this page, sign below and check the "REFT Registration" box on the reverse side. 6.1 3G Financial Account **Holder**

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