Epstein File EFTA01316237: Holder, Voicemail and Bank Statement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01316237: Holder, Voicemail and Bank Statement (DS10)

Phone RecordDate unavailableEFTA013162371 keyword hits

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Cingular Wireless phone bill or account statement from September-October 2005 showing call records, voicemail service, and bank account debit information. The document lists incoming calls from Delray Beach, Florida on 09/15/05 and includes standard wireless service terms regarding account holder signature and bank statement notation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

voicemail bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ANYTIME MINUTES 3 CALLER ID 09/15/05 10/03/05 0.00 5 09/15 12:38P INCOMING 1MIN 500 ANYTIME MINUTES 6 09/15 12:43P DELRAY BCH FL 2MIN 500 ANYTIME MINUTES 4 **VOICEMAIL**

Excerpt 2

Your bank account will be debited in the amount of the check and the transaction will appear on your **bank** **statement**.

Excerpt 3

Financial Account **Holder** Signature Date Email Address* I do not wish to receive email notification of special offers available to Cingular Wireless customers