Epstein Index›Documents›EFTA01517100
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517100: New Albany (DS10)

Financial RecordDate unavailableEFTA015171001 keyword hits
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This document is an insurance invoice dated May 5, 2012, from Insurance Office or Central Ohio located at 165 W Main Street, New Albany, OH 43054-0780. The invoice shows a charge of $3,958.00 for private auto insurance and references Ghislaine Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
New Albany

📋 Key Excerpts2

PersonKeyword
Excerpt 1
or Central Ohio **3,958.00 Three Thousand Nine Hundred Eight and 00/100 DOLLARS Insurance Office or Central Ohio 165 W Main Street PO Box 760 NUS 17 **New**
Excerpt 2
**Albany**, OH 43054-0780 DA in THE de n - 4042000314 Ohisiaine Maxwell Private Auto Insurance 5/05/2012 0402513427 ⑈002356⑈ 008990731236 APR 16 #0000002356

📄 Original Document

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Source: U.S. Department of Justice

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