Epstein Index›Documents›EFTA01348891
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348891: St Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA013488911 keyword hits
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A financial document dated 10/7/2015, showing a payment of $36,380.00 to the Insurance Office of Central Ohio for policy #0002406962. The document references addresses at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802-1348, and New Albany, OH 43054-0780.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNew Albany

📋 Key Excerpts3

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 10/7/2015 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **36,380.00 Thirty-Six Thousand Three Hundred Eighty
Excerpt 3
Main Street PO Box 780 **New** **Albany**, OH 43054-0780 MEMO Danen AUTHORIZED Sudepu SIGNATURE Policy #0002406962 INV # 197846: 1st Semi-Annua ⑈001004⑈ ⑆021001033

📄 Original Document

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Source: U.S. Department of Justice

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