Epstein Index›Documents›EFTA01348747
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348747: New Albany and Sixteen (DS10)

Financial RecordDate unavailableEFTA013487471 keyword hits
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This document is an insurance payment record dated December 19, 2014, issued by the Insurance Office of Central Ohio for a policy (#0004559308) associated with a New Albany, Ohio address (Main Street PO Box 780, New Albany, OH 43054-0780). The payment was made to the Insurance Office of Central Ohio in the amount of $3,616.00. The document contains policy and reference numbers but provides limited context regarding the purpose or parties involved beyond the insurance transaction.

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Excerpt 1
Main Street PO Box 780 **New** **Albany**, OH 43054-0780 Daven lush MEMO ATHORD BONATURE Policy #0004559308 lov # 189817 ⑈001157⑈ ⑈001157⑈ ⑇0000361600⑇ CONFIDENTIAL
Excerpt 2
/00502-1348 NEW YORK, NEW YORK 10154 1-103-210 12/19/2014 PAY TO THE ORDER OF Insurance Office of Central Ohio $ 3,616.00 Three Thous and Six Hundred **Sixteen**

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