Epstein Index›Documents›EFTA01309775
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01309775: Holder, Voicemail and New Albany (DS10)

Phone RecordDate unavailableEFTA013097751 keyword hits
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This document is a phone service billing statement for the period 05/03/05 through 06/02/05 showing detailed call activity, voicemail services, text messaging, and call forwarding charges. It records multiple calls to New Albany, Ohio and Columbus, Ohio with specific dates, times, and minute allocations. The document includes a 3G Financial Account Holder registration section but does not identify the specific account holder.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
MSGS SENT 4 **VOICEMAIL** 05/03/05 06/02/05 0.00 55 05/17 08:57P 100 INCL. MSGS SENT 56 05/17 09:01P 100 INCL.
Excerpt 2
REGULATORY PROGRAMS FEE 05/03/05 06/02/05 1.75 7 05/08 11:28 CANALWHSTR o MIN UNLIMITED N/WKND MIN 7 CALL FORWARDING 05/03/05 06/02/05 0.00 8 05/10 11:12 **NEW**
Excerpt 3
**ALBANY** OH 1 MIN 100 ADD'L ANYTME MIN 9 05/10 01:02 COLUMBUS OH 1 MIN 100 ADD'L ANYTME MIN 8 WORLDCONNECT 05/03/05 06/02/05 0.00 10 05/10 02:15 COLUMBUS

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