Epstein File EFTA01347125: New Albany and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347125: New Albany and Thirteen (DS10)

Financial RecordMay 29, 2014EFTA013471251 keyword hits

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A financial document depicting a check for $5,713.00 paid to the Insurance Office of Central Ohio, dated 5/29/2014, with a USVI address. The document contains standard banking and payment details.

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🔑 Evidence Keywords

thirteen New Albany

📋 Key Excerpts2

PersonKeyword

Excerpt 1

USVI OC002-1348 1-103-210 5/29/2014 PAY TO THE Insurance Office of Central Ohio ORDER OF $ **5,713.00 Five Thousand Seven Hundred **Thirteen** and 00/100 DOLLARS

Excerpt 2

Main Street a - PO Box 780 **New** **Albany**, OH 43054-0780 MEMO AUTHORIZED SIGNATURE Policy # 0009608846 Inv 182472 ⑈000700⑈ ⑆021001033⑆ 05 ⑉35266976⑈ ⑈000700