Epstein Index›Documents›EFTA00204021
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00204021: Holder, Voicemail and Bank Statement (DS9)

Phone RecordDate unavailableEFTA002040211 keyword hits
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excerpts

These are mobile telephone text message billing records showing multiple text message transmissions in late August and early September. The documents include per-message charges of $0.10, additional telecom excise tax of $0.84, and timestamps for various message sends. No specific sender or recipient identities are revealed in the available text.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
SUR 0.62 135 08/26 12:12P **TEXT** **MESSAGES** SENT 0.10 136 08/26 02:08P **TEXT** **MESSAGES** SENT 0.10 3 TELECOM EXCISE TAX 0.84 137 08/26 02:11P **TEXT** **MESSAGES** SENT
Excerpt 2
:28P **TEXT** **MESSAGES** SENT 0.10 143 08/30 05:45P **TEXT** **MESSAGES** SENT 0.10 Item Description Charge 144 08/30 05:55P **TEXT** **MESSAGES** SENT 0.10 145 08/30 05:58P
Excerpt 3
09/02 09:24A **TEXT** **MESSAGES** SENT 0.10 160 09/02 02:04P **TEXT** **MESSAGES** SENT 0.10 161 09/02 02:51P **TEXT** **MESSAGES** SENT 0.10 162 09/02 05:07P **TEXT** **MESSAGES** SENT

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