Epstein Index›Documents›EFTA01496452
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496452: New Albany (DS10)

Financial RecordDate unavailableEFTA014964521 keyword hits
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Financial record showing a bank transaction dated February 7, 2012, from J.P. Morgan International Office of Central Ohio, with an address at 165 W Main Street, PO Box 780, New Albany, OH 43054-0780. The document lists two transactions: $10,892.51 on February 7 and $35,815.24 on February 27, with associated policy and account numbers.

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Thousand Eight Hundred Filen and 24/100 DOLLARS IMS EXCH -02-07-2012 J.P.Morgan Internate Office of Central ONe - - NA Hayker 165 W Man Street PO for 780 - **New**
Excerpt 2
**Albany** ON 43054-0780 ACC Hyper a MIMO Policy PV 153151 ⑈0102 ⑈00040 " FEB 07 #0000000102 $10,892.51 FEB 27 #0000000401 $35,815.24 Please note that you

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