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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01293584: Eva Dubin, Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA012935841 keyword hits
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Financial and administrative documents related to St. Thomas and New Albany, Ohio addresses, dated March 21, 2016. Documents include invoices and payment records from law firms Kellerhals Ferguson Kroblin PLLC (St. Thomas, VI) and Poe & Burton PLLC (New Albany, OH), with a payment of $5,214.07. The records reference Darren Indyke as an authorized signatory and include policy and invoice numbers.

👤 Named in This Document
Darren IndykeClarence ThomasEva Dubin
🔑 Evidence Keywords
St ThomasfourteenNew Albany

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**THOMAS**.
Excerpt 2
Details on back Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 **St** **Thomas**, VI 00802-3602 IEMO Darren AUTHORIZED Qualier SIGNATURE Invoice
Excerpt 3
Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 **St**.

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Source: U.S. Department of Justice

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