Epstein Index›Documents›EFTA01498264
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498264: New Albany (DS10)

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Verizon utility bill dated November 4, 2008, for account at Apt. 11E in the amount of $113.95. The bill is addressed to Consolidated Verizon, PO Box 1100, New Albany, NY 12250. Payment processed through JP Morgan Chase Bank.

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🔑 Evidence Keywords
New AlbanyJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
100.12 1027/2008 PAR Verizon -212-679 Apt. 11E $ "113.95 ORDER OF One Hundred Thateen and 95/100 DOLLARS o = CONSOLID Vertzon RTH BANK P. o Box 1100 **NEW**
Excerpt 2
**Albany**, NY 12250 000156.75 000021 6540 NY CONGOLID BORY MEMO 1600381635 Account# (10/04/08) NOV 04 $113.95 NOV 04 $113.95 NES, LLC JPMORSAN CHASE BANK

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Source: U.S. Department of Justice

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