Epstein Index›Documents›EFTA01498418
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498418: Barr and New Albany (DS10)

DS10January 11, 2010EFTA014984181 keyword hits
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DOJ document showing insurance invoice from Insurance Office of Central Ohio in New Albany, OH, with transaction details and amounts.

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🔑 Evidence Keywords

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Excerpt 1
Box 780 I : New Albany, OH 43054-0780 NUMBER MIMO Invoice 130359 0602413209 JAN 20 $14,234.00 JAN 20 $14,234.00 NES, LLC PRIVATE - 25102 MEWARK, # EAST
Excerpt 2
Fise STREET NEW YORK, MY 10021 14010 1/11/2010 - - - OF # =1,677.00 Insurance Office of Central Ohio P. a Box 780 New Albany, ON 43054-0780 Hungper I
Excerpt 3
Box 780 I : **New** **Albany**, OH 43054-0780 NUMBER MIMO Invoice 130359 0602413209 JAN 20 $14,234.00 JAN 20 $14,234.00 NES, LLC PRIVATE - 25102 MEWARK, # EAST

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