Epstein Index›Documents›EFTA01124069
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Epstein File EFTA01124069: Overnight (DS9)

Financial RecordDate unavailableEFTA011240691 keyword hits
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This document contains financial transaction information referencing Key Bank in Cleveland, Ohio, and a sales tax payment via overnight service to an address in Cincinnati, Ohio (45271-2376). The account number referenced is 2624 at Mine and Mill Lane, with a total amount of $3,002.00.

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🔑 Evidence Keywords
overnight

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Charges , Cincinnati, OH 45271-2376 Key Bank, Cleveland OH Sales Tax - ABA via **overnight** service: Account Number TOTAL 3,002.00 2624 Mine and Mill Lane

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Source: U.S. Department of Justice

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