💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01516431: New Albany and Thirteen (DS10)
Financial RecordMay 5, 2008EFTA015164311 keyword hits
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A financial document showing a check or payment for $13,123.00, drawn on Chase Bank in New York, with the amount written out as 'Thirteen Thousand One Hundred Twenty-Three Dollars'.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
NY 10008-0410
MENIO
$261.59
$261.59
CHASE BANK, NA
NEW YORK ww YORK
100%
5/5/2008
Mr TO THE
ORDER OF
Insurance Office Of Central Ohio
$ *13,123.00
à
**Thirteen**
Excerpt 2
Ohio
$ *13,123.00
à
Thirteen Thousand One Hundred Twenty Three and 00/100*
DOLLARS
1 à
I
insurance Office or Central Ohio
ess W Main Street
PO Box 700
**New**
Excerpt 3
**Albany**, OH 43054-0780
MILMO
$13,123.00
$13,123.00
JPMCACAN CHARGE BANK N.A.
📄 Original Document
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Read the full document (206 words)
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