Epstein File EFTA01487019: Rice, Lew and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487019: Rice, Lew and New Albany (DS10)

Financial RecordJanuary 20, 2012EFTA014870192 keyword hits

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A financial document related to Epstein, showing a payment or transaction dated 1/20/2012. The document references 'Lew Offices of Hodge & Francols' and appears to be a financial record or check.

👤 Named in This Document

Rice Lew Jack Lew

🔑 Evidence Keywords

New Albany

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN - HDAM, NEW FORM 10017 13040 1190 AND HOOK QUARTERS, STE. as - - THOMAS . 0002 1/20/2012 PAY TO THE ORDER OR **Lew** Offices of Hodge & Francols $

Excerpt 2

Office of Central Onio ORDER OF $ "17,233.00 Seventeen Thousand Two Hundred Thirty-Three and 00/1001 0 DOLLARS Insurance Office of Central Ohio PO Box 780 **New**

Excerpt 3

**Albany**, OH 43054-0780 Hyper IRRATA MEMO Policy / 5880912 - , 152609 0502222123 Γ AN 24 #0000003365 $17,233.00 JAN 24 #0000003365 $17,233.00 3366 JPMÓRGAN