Epstein Index›Documents›EFTA01514236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514236: New Albany (DS10)

Financial RecordDate unavailableEFTA015142361 keyword hits
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This document is a financial account statement or bank record for an account in New Albany, New York 12212-5124, dated April 21. It shows account number 1500768648 and a balance or charge of $1,149.34, with reference number 0000003237.

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🔑 Evidence Keywords
New Albany

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PersonKeyword
Excerpt 1
Box 15124 OF **NEW** **Albany**, NY 12212-5124 FREE - Account 212 750-8790 OPS 729 1500768648 ⑇0000114934⑇ 002810450192 APR 21 #0000003237 $1,149.34 APR 21 #0000003237

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Source: U.S. Department of Justice

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