Epstein File EFTA01482819: New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482819: New Albany (DS10)

Financial RecordDate unavailableEFTA014828191 keyword hits

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Bank account statement for NA Property Inc in New Albany, Ohio 43054, showing a book transfer of $4,931.05 on April 17 and a Fedwire debit of $10,000.00, with a reference to reimbursement for Sprint data services from November 2006 to April 2007. The account is associated with Jeffrey E Epstein and shows a balance of $1,436,513.27 after the April 17 transfer.

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🔑 Evidence Keywords

New Albany

📋 Key Excerpts2

PersonKeyword

Excerpt 1

$1,441,444.32 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739123130 As reque sted Apr 17 Book Transfer $4,931.05 $1,436,513.27 A/C: NA PROPERTY INC **NEW**

Excerpt 2

**ALBANY** OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/06-04/2007 Apr 17 Fedwire Debit $10,000.00