Epstein Index›Documents›EFTA01353129
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353129: Woody Allen, Rice and Jordan (DS10)

Financial RecordDate unavailableEFTA013531292 keyword hits
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This document contains financial records including a check payment of $14,280.00 dated 7/13/2017 payable to an entity in New Albany, Ohio, with references to invoice numbers and policy numbers. The document also references Metropolitan Painting Interiors located at 2091 Broadway, 3rd Floor, New York, NY 10023, with charges of $508.59 for painting services, and mentions Woody Allen in the title keywords.

📋 Key Excerpts13

PersonKeyword
Excerpt 1
THOMAS, USVf 00802-1348 7/13/2017 § S PAY TO THE ORDER OR- & ^ **14,280.00 **Fourteen** Thousand Two Hundred Eighty and 00/- 100 EFTA01353244 German International
Excerpt 2
Main Street PO Box 780 **New** **Albany**, OH 43054-0760 fi MEMO Policy 0021940015 invoice # 226253 Koiiooiom: os ^ f NDOnSE I'AY TO THE ORDER OF FIFTH THIRD BANK
Excerpt 3
Main Street PO Box 780 **New** **Albany**.

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