Epstein Index›Documents›EFTA01347053
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347053: New Albany (DS10)

Financial RecordDate unavailableEFTA013470531 keyword hits
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This document is a check or payment order issued by the Insurance Office of Central Ohio in the amount of $18,119.00, addressed to New Albany, Ohio 43054-0780. The document references policy number and invoice 189619. The document is marked as confidential pursuant to federal rules of criminal procedure. The specific payee and purpose cannot be fully determined from the available excerpt.

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Excerpt 1
Insurance Office of Central Ohio ORDER OF $ *18,119.00 Eighteen Thousand One Hundred Nineteen and 00/100 DOLLARS I I 1 I $ Insurance Office of Central Ohio **New**
Excerpt 2
**Albany**, OH 43054-0780 MEMO Daven AUTHORIZED SIGNATURE Policy # Inv 189619 ⑈000762⑈ ⑈000762⑈ CONFIDENTIAL - PURSUANT TO FED.

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