Epstein Index›Documents›EFTA00241273
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00241273: Voicemail and Yacht (DS9)

Financial RecordDate unavailableEFTA002412731 keyword hits
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Billing statement dated April 1, 2004, for Little St James LLC at American Yacht Harbour in St Thomas, listing multiple voicemail services and business time share charges. The document shows recurring monthly charges for voicemail and business services ranging from $3.95 to $11.95 during the April 2004 billing period.

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PersonKeyword
Excerpt 1
Share 3 Additional Li 4/01 - 4/30/04 9.99 Business Time Share 3 Additional Li 4/01 4/30/04 9.99 Business Time Share 3 Additional Li 4/01- 4/30/04 9.99 **Voicemail**-Business-No
Excerpt 2
Company Mailb 4/01- 4/30/04 11.95 **Voicemail**-Business-No Company Mailb 4/01- 4/30/04 11.95 **Voicemail**-Simplicity-No Family Mail 4/01- 4/30/04 3.95 **Voicemail**-Simplicity-No
Excerpt 3
Page 1 of 35 ACCOUNT NO: BILLING DATE: April 01, 2004 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN **YACHT** HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS

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