Epstein Index›Documents›EFTA00203945
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00203945: Holder, Voicemail and New Albany (DS9)

Financial RecordDate unavailableEFTA002039451 keyword hits
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This document is a cellular phone bill from AT&T covering the period May 3, 2005 to June 2, 2005. It contains detailed call records associated with an account holder, documenting voicemail services, text messages, and calls to and from New Albany, Ohio, as well as calls to Columbus, Ohio and other locations. The bill itemizes charges for voicemail, multimedia messaging, and various call minutes with specific dates, times, and durations.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
MSGS SENT 4 **VOICEMAIL** 05/03/05 06/02/05 0.00 05/17 08:57P 100 INCL. MSGS SENT 56 05/17 09:01P 100 INCL.
Excerpt 2
11:12A **NEW** **ALBANY** OH 1MIN 100 ADD'L ANYTME MIN 8 WORLDCONNECT 9 05/10 01:02P 05/03/05 06/02/05 0.00 COLUMBUS OH 1MIN 100 ADD'L ANYTME MIN 10 05/10 02:15P
Excerpt 3
11:46A INCOMING 1MIN 100 ADD'L ANYTME MIN 0.79 30 05/23 12:25P INCOMING 3MIN 100 ADD'L ANYTME MIN Total Other Subscriber Charges 1.66 31 05/23 01:24P **NEW**

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