Epstein File EFTA01486658: Thomas and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486658: Thomas and New Albany (DS10)

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This document contains bank records and check images from the Insurance Office of Central Ohio (PO Box 780, New Albany, OH 43954-0780) with multiple checks dated October 2005 and 2008. Payments are documented to Thomas and Federal Express, with amounts including $7,146.00, $18,138.00, and $510.76. The records reference Chase Bank NA and include policy and memo numbers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

New Albany

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Office of Central Chie $ *7,146.00 N-A Seven Thousand One Hundred Forty-Five and 00/1001 DOLLARS RECEIVED Insurance Office of Contral Ohio -HD PO Box 780 **New**

Excerpt 2

**Albany**, OH 43954-0780 00430003144 Policy 0004559306 H7 Full CMC MEMO - 2323034897 ⑈002564⑈ ⑆021000021⑆ 739470663⑈ ⑇0000714500⑇ 005580576950 OCT 21 #0000002564

Excerpt 3

Ession JPNCRCAN CHASE BANK NA QUARTERS. surses NEW 10HK - YORK at **THOMAS**, - 1000 10/15/2008 PAY 10 THE ORDER GF Insurance Office of Central Chie $ *7,146.00