Epstein File EFTA01487057: Thomas, New Albany and Sixteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487057: Thomas, New Albany and Sixteen (DS10)

Financial RecordDate unavailableEFTA014870571 keyword hits

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This document is a bank deposit or insurance payment record showing a deposit of $16,473.00 (Sixteen Thousand Four Hundred Seventy Dollars) to Retention Bank, Insurance Office of Central Ohio, PO Box 780, New Albany, OH 43054-0780. The record references policy number 40420003149 and dates ranging from 09/2002 to 7/2/2012, with references to 'Thomas VII' and American Express charges. The document shows financial transactions related to insurance or banking services in New Albany.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

New Albany sixteen

📋 Key Excerpts6

PersonKeyword

Excerpt 1

16,473.00 Sixteen Thousand Four Hundred Seventy These and 00/1001 e DOLLARS FOR DEPOSIT ONLY RETUTION BANK Insurance Office of Central Ohio PO Box 780 **New**

Excerpt 2

**Albany** OH 43054-0780 MEMO Policy Hangful (PDD) 40420003149 0202125771 004270450353 JUL 06 #0000003400 $16,473.00 004270450353 JUL 06 #0000003400 $16,473.00

Excerpt 3

THOMAS VII 09002 to 7/2/2012 - THE ORDER OF insurance Office of Central Ohio $ "16,473.00 **Sixteen** Thousand Four Hundred Seventy These and 00/1001 e DOLLARS