Epstein File EFTA01486795: St Thomas, Fourteen and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486795: St Thomas, Fourteen and New Albany (DS10)

Financial RecordDate unavailableEFTA014867951 keyword hits

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Bank checks dated September 22, 2009 from accounts at 6100 Red Hook Quarters, St. Thomas, VII drawn on Epstein accounts. Two payments to Insurance Office of Central Ohio are documented: one for $15,888.00 and another for $14,592.83. These records reflect insurance payments for properties in St. Thomas and New Albany, Ohio associated with Epstein.

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🔑 Evidence Keywords

St Thomas fourteen New Albany

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN NEW YORK - - - 1400 WWW.GIABE.COM 6100 INDO HOOK QUARTERS STC. as **ST**.

Excerpt 2

**THOMAS** VII - 9/22/2009 PAY TO THE Insurance Office of Central Ohio ORDER OF $ **15,888.00 Fitheen Thousand Eight Hundred Sudy-Eight and 00/100 DOLLARS

Excerpt 3

EPSTEIN -- - NEW - HRIT HER DOM - RID HOOK QUANTERS, are B3 **ST**.