Epstein File EFTA01514057: New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514057: New Albany (DS10)

Financial RecordDate unavailableEFTA015140571 keyword hits

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Bank account statement for NA Property Inc in New Albany, Ohio 43054, showing a Fedwire credit of $275,000.00 deposited on December 6, with the transaction routed through Bank One of Columbus and referencing New York Strategy Group LLC in New York, NY 10022. The opening balance was $79,368.76 and the balance after the credit was $354,368.76.

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New Albany

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PersonKeyword

Excerpt 1

Description Debit Credits Balance Opening Balance $79,368.76 Dec 06 Fedwire Credit $275,000.00 $354,368.76 VIA: BANK ONE OF COLUMBUS NA B/O: N A PROPERTY INC **NEW**

Excerpt 2

**ALBANY**, OH 43054 REF: CHASE NYC/CTR/BNF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022- /AC RFB=NYSG FEE OBI=F EES BBI=/TIME/14:12 IMAD: Dec 09 Internal