Epstein File EFTA01347501: St Thomas and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347501: St Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA013475011 keyword hits

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This document is a check or payment order dated July 10, 2018, for $43,611.00 payable to the Insurance Office of Central Ohio. The payment is authorized by Daven Jugha and references a policy number 0021940015 and invoice 240714, with the remittance address listed as New Albany, OH 43054-0780 and a St. Thomas, USVI address also appearing on the document.

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🔑 Evidence Keywords

St Thomas New Albany

📋 Key Excerpts3

PersonKeyword

Excerpt 1

B3 SDNY_GM_00180596 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103/210 7/10/2018 PAY TO THE Insurance Office of Central Ohio ORDER OF $ **43,611.00 Forty-Three Thousand Six Hundred Eleven

Excerpt 3

Main Street PO Box 780 **New** **Albany**, OH 43054-0780 Daven AUTHORIZED Jugha SIGNATURE MEMO Policy 0021940015 invoice # 240714 ⑈001183⑈ ⑆021001033⑆ 05 ⑉35269691