💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00239060: New Albany and Wire Transfer Records (DS9)
DS9Date unavailableEFTA002390601 keyword hits
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excerpts
DOJ disclosure document with banking information for a New Albany, Ohio location.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Main Street
New Albany, OH 43054
Phone
Checking Account No.
Routing No.
SWIFT Code
CONFIDENTIAL
UBSTERRAMAR00003712
EFTA00239060
Excerpt 2
Message
From:
Sandra Guhl
]
Sent:
5/15/2018 12:51:59 PM
To:
Irene Long
h]
Subject:
Incoming **Wire** **Transfer**
Fifth Third Bank
155 W.
Excerpt 3
Main Street
**New** **Albany**, OH 43054
Phone
Checking Account No.
Routing No.
SWIFT Code
CONFIDENTIAL
UBSTERRAMAR00003712
EFTA00239060
📄 Original Document
📄
Read the full document (39 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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