Epstein Index›Documents›EFTA01259484
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01259484: Holder and Voicemail (DS9)

Phone RecordDate unavailableEFTA012594841 keyword hits
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AT&T phone bill or account statement from May-June 2004 showing call records including a call to West Palm Beach, Florida on 05/15/04, voicemail service, and WorldConnect charges. The document includes standard account holder registration and financial account information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INCOMING 2MN 1000 NIGHT/WKEND MIN 4 WORLDCONNECT 05/15/04 06/14/04 0.00 9 05/15 02:15P WPALMBEACH FL 2MN 1000 NIGHT/WKEND MIN 1EVT MESSAGE RETRIEVAL 5 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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