Epstein File EFTA01347653: St Thomas and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347653: St Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA013476531 keyword hits

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This document is a financial record dated July 5, 2016, showing a payment of $417.78 from Jeffrey Epstein's Deutsche Bank Trust account (DB-SDNY-0034564) to the Insurance Office of Central Ohio. The account is listed at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a secondary address in New Albany, Ohio. The document includes policy and invoice numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas New Albany Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1051 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034564 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180748 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103/210 7/5/2016 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **417.78 Four Hundred Seventeen and 78/100 DOLLARS Bacurity

Excerpt 3

Main Street PO Box 780 **New** **Albany**, OH 43054-0780 MEMO Daven AUTHORIZED Indeper SIGNATURE Policy #001949408-04 invoice # 210107 and 80377 CONFIDENTIAL -