💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01516968: New Albany (DS10)
DS10Date unavailableEFTA015169681 keyword hits
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DOJ disclosure document with a check for $5,000 related to an address in New Albany, Ohio.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
SAMPSING MOTH
I
Five Thousand and 00/1001
I
DOLLARS
TO THE
-
ORDER
165 W Main Street
I
OF
PO Box 780
DR
amt MO lie MOVS NO Turn LON 00
POSTABLY POST
do
New
Excerpt 2
Albany, OH 43054-0780
0602175778
⑈00005028⑈ ⑆021000021⑆739474235⑈
I
006090124352 AUG 30 #0000005028 $5,000.00
006090124352 AUG 30 #0000005028 $5,000.00
Excerpt 3
Albany.
📄 Original Document
📄
Read the full document (322 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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