💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00239060: New Albany and Wire Transfer Records (DS9)
DS9Date unavailableEFTA002390601 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts
DOJ disclosure document with banking information for a New Albany, Ohio location.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Main Street
New Albany, OH 43054
Phone
Checking Account No.
Routing No.
SWIFT Code
CONFIDENTIAL
UBSTERRAMAR00003712
EFTA00239060
Excerpt 2
Message
From:
Sandra Guhl
]
Sent:
5/15/2018 12:51:59 PM
To:
Irene Long
h]
Subject:
Incoming **Wire** **Transfer**
Fifth Third Bank
155 W.
Excerpt 3
Main Street
**New** **Albany**, OH 43054
Phone
Checking Account No.
Routing No.
SWIFT Code
CONFIDENTIAL
UBSTERRAMAR00003712
EFTA00239060
📄 Original Document
📄
Read the full document (39 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA001445971 views
Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)
💥EFTA016583850 views
Epstein File EFTA01658385: Charles, Obama and Musk (DS10)
💥EFTA001365580 views
Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)
💥EFTA001883123 views
Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React