Epstein Index›Documents›EFTA01705397
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01705397: Holder and Voicemail (DS10)

Phone RecordDate unavailableEFTA017053971 keyword hits
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excerpts

AT&T phone bill or account statement from October 2004 showing voicemail charges, calls to West Palm Beach, Florida, and references to a financial account holder. The document includes service charges and call details spanning October 15 through October 27, 2004.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1.99EW/3.00INS $4.99 10/15/04 10/23/04 1.45 1 10/15 12:21A INCOMING 4MIN 1000 NIGHT/WKEND MIN 2 10/15 06:50A INCOMING 1MIN 500 ADD'L ANYTME MIN 9 AT&T **VOICEMAIL**
Excerpt 2
WPALMBEACH FL 3MIN 500 ADD'L ANYTME MIN 16 $39.99 CHARTER OFFER 10/27/04 - 11/14/04 24.51 11 10/15 12:54P WPALMBEACH FL 4MIN 500 ADD'L ANYTME MIN 17 AT&T **VOICEMAIL**
Excerpt 3
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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