💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01347601: St Thomas, New Albany and Thirteen (DS10)
Financial RecordJanuary 9, 2017EFTA013476011 keyword hits
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A financial document showing a payment of $13,323.60 to the Insurance Office of Central Ohio, dated 1/9/2017.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348
1-103/210
1/9/2017
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
$ **13,323.60
**Thirteen** Thousand Three Hundred Twenty-Three
Excerpt 2
1099
JEFFREY EPSTEIN
DEUTSCHE BANK TRUST
E4348
DB-SDNY-0034512
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
SDNY_GM_00180696
NEW YORK, NEW YORK 10154
**ST**.
Excerpt 3
**THOMAS**, USVI 00802-1348
1-103/210
1/9/2017
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
$ **13,323.60
Thirteen Thousand Three Hundred Twenty-Three
📄 Original Document
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Read the full document (92 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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