Epstein Index›Documents›EFTA01657479
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01657479: Holder, Voicemail and New Albany (DS10)

Phone RecordDate unavailableEFTA016574791 keyword hits
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This document is a cellular phone bill covering May 3, 2005 to June 2, 2005, detailing voicemail services, text messages sent, and call activity. The bill shows calls to New Albany, OH and Columbus, OH, with various minute allocations and service charges including a Federal Universal Service Fund surcharge of $0.79. The document references a Financial Account Holder and includes standard billing terms.

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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
05/10 11:12A **NEW** **ALBANY** OH 1 MIN 100 ADD'L ANYTME MIN 8 WORLDCONNECT 05/03/05 06/02/05 9 05/10 01:02P COLUMBUS OH 1 MIN 0.00 100 ADD'L ANYTME MIN 10 05
Excerpt 3
FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.79 30 05/23 12:25P INCOMING 3MIN 100 ADD'L ANYTME MIN Total Other Subscriber Charges 1.66 31 05/23 01:24P **NEW**

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