Epstein File EFTA01486950: Thomas and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486950: Thomas and New Albany (DS10)

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This document contains bank records and check images from the Insurance Office of Central Ohio, with a New Albany, Ohio address (PO Box 780, New Albany, OH 40054-0780). Multiple checks are documented dated May and June 2011, including payments to Thomas and references to Epstein, with amounts ranging from $407 to $1,500. The records show account transactions and policy numbers associated with the Insurance Office of Central Ohio.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

New Albany

📋 Key Excerpts5

PersonKeyword

Excerpt 1

of Central Ohio ACCOUNT FILE ILLIM AVA $ 1,405.00 One Thousand Four Hundred Sixty-Five and 00/100* DOLLARS Insurance Office of Central Ohio PO Box 780 **New**

Excerpt 2

**Albany**, OM 40054-0780 MEMO 739470663⑈ Hy Par 40427003149 Policy #1902715/0001 0602380827 ⑈003276⑈ ⑆021000021⑆ 002270716654 MAY 10 #0000003276 $1,465.00

Excerpt 3

**THOMAS**, VII 00902 5/5/2011 PAY TO THE ORDER OF, Insurance Office of Central Ohio ACCOUNT FILE ILLIM AVA $ 1,405.00 One Thousand Four Hundred Sixty-Five