💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01347478: New Albany and St Thomas (DS10)
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DOJ document with confidential memo from Insurance Office of Central Ohio in New Albany, OH.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Details on back
Insurance Office of Central Ohio
New Albany, OH 43054-0780
MEMO
Daven AUTHORIZED Indep SIGNATURE
⑈001206⑈
CONFIDENTIAL - PURSUANT TO FED
Excerpt 2
1206
JEFFREY EPSTEIN
DEUTSCHE BANK TRUST
DB-SDNY-0034388
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
SDNY_GM_00180572
NEW YORK, NEW YORK 10154
3/6/2019
**ST**
Excerpt 3
**THOMAS**, USVI 00802-1348
1-103/210
PAY TO THE
Insurance Office of Central Ohio
$ **41,262.05
ORDER OF
Forty-One Thousand Two Hundred Sixty-Two and 05/100
📄 Original Document
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Read the full document (76 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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