Epstein Index›Documents›EFTA01372525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372525: New Albany and Sixteen (DS10)

Financial RecordDate unavailableEFTA013725251 keyword hits
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A financial document showing a payment or insurance-related transaction for $52,816.00. The record is from the Insurance Office of Central Ohio and includes a full dollar amount written out.

👤 Named in This Document
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🔑 Evidence Keywords
sixteenNew Albany

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. $ **52,816.00 Fifty-Two Thousand Eight Hundred **Sixteen** and 00/100 DOLLARS Security leatures Details on back Insurance Office of Central Ohio 165 W.
Excerpt 2
Main Street PO Box 780 **New** **Albany**, OH 43054-0780 Danen AUTHORIZED Indyle SIGNATURE MEMO Policy invoice # 247961 ⑈001126⑈ ⑆021001033⑆ 05 20190114 8312964981

📄 Original Document

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Source: U.S. Department of Justice

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