Epstein Index›Documents›EFTA01349489
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349489: St Thomas, New Albany and Fifteen (DS10)

Financial RecordSeptember 14, 2016EFTA013494891 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts

A financial payment document for $15,898.00 dated September 14, 2016, made out to the Insurance Office of Central Ohio. The document represents a specific financial transaction record.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
fifteenSt ThomasNew AlbanyDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/14/2016 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **15,898.00 **Fifteen** Thousand Eight
Excerpt 2
DEUTSCHE BANK TRUST DB-SDNY-0036412 SDNY_GM_00182596 EFTA01349489 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 3
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/14/2016 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **15,898.00 Fifteen Thousand Eight

📄 Original Document

📄

Read the full document (94 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Media / Press4 views

Epstein File EFTA01139679: Obama, President Obama and Needle (DS9)

💥EFTA006304071 views

Epstein File EFTA00630407: Barak, Charles and Ehud Barak (DS9)

💥EFTA007127491 views

Epstein File EFTA00712749: Warren, Terje Rod-Larsen and Bill Gates (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability