Epstein Index›Documents›EFTA01495688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495688: New Albany (DS10)

Financial RecordDate unavailableEFTA014956881 keyword hits
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Document contains property and financial information related to a New Albany, Ohio address (Suite 100, New Albany, OH 43054). A memo dated December 2001 references a financial amount of $4,862.02. The document appears to be a property or financial record associated with the Epstein file.

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🔑 Evidence Keywords
New Albany

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Property, the EXPIT LOV CHAST Wation Suite 100 **New** **Albany**, OH 43054 MEMO H Hung Ble fale 4623 PAGE 280115 8770208260 December 2001 $4,862.02 $4,862.02

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Source: U.S. Department of Justice

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