Epstein Index›Documents›EFTA00242011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00242011: Voicemail and Yacht (DS9)

Financial RecordDate unavailableEFTA002420111 keyword hits
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Billing statement dated August 1, 2006, for Little St. James LLC in St. Thomas, Virgin Islands, detailing service charges including voicemail and equipment fees totaling $189.95, with references to yacht-related services and a total account amount of $9.99.

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🔑 Evidence Keywords
voicemailyachtSt Thomasvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Time Share 3 Additional Li 8/01 8/31/06 9.99 Business Time Share 3 Additional Li 8/01- 8/31/06 9.99 TOTAL SERVICE & EQUIPMENT 189.95 OTHER CHARGES & CRE **Voicemail**-Credits
Excerpt 2
Page 1 of 4 ACCOUNT NO: BILLING DATE: August 01, 2006 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN **YACHT** HARBOUR ST THOMAS, VI 00000 TOTAL AMOUNT

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Source: U.S. Department of Justice

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