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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486555: Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA014865551 keyword hits
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This document contains financial records and payment documentation dated June 2008 and June 2006, including insurance payments ($45.00 and $545.00), Federal Express charges ($13.36), and AT&T Mobility charges ($104.38). The records reference New Albany, Ohio (43064-0780) and Thomas, New York (12019 and 12218), with payments directed to various service providers including Insurance Office of Central Ohio and AT&T Mobility.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
/16/2008 RAY TOTHE GROER OF Insurance Office of Central Other $ "$45.00 Q Five Hundred Forty and DOLLARS - Insurance Office of Central Cho PO Box 760 **New**
Excerpt 2
**Albany**, OH 43064-0780 MEMO Hyper for 0420003144 Policy . 0000638848 2222160539 ⑈002341⑈ ⑆021000021⑆ ⑇0000054500⑇ 005080613038 JUN 18 #0000002341 $545.00
Excerpt 3
SUPERS NEW YORK NEW FORK ST **THOMAS** - 12019 6/16/2006 RWY THE ORDER OF Federal Express $"13" Staty Three and 36/100 DOLLARS Federal Express 007218 169 061908

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