💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01350466: NES LLC, New Albany and Sixteen (DS10)
Financial RecordJanuary 5, 2015EFTA013504661 keyword hits
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A financial document showing a payment of $16,734.00 to the Insurance Office of Central Ohio, dated 1/5/2015. The document appears to be a check or payment record.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
THOMAS 00802
1-103 210
1/5/2015
PAY TO THE
ORDER OF,
Insurance Office of Central Ohio
$ **16,734.00
**Sixteen** Thousand Seven Hundred Thirty-Four and 00/100
Excerpt 2
You can use It
the same way you would
**NES**, **LLC**
DEUTSCHE BANX TRUST
use the or 1gInal check.
501120702507473
(0420003143 01/12/2015
KNK
COMPANY AMERICAS
Excerpt 3
Box 760
**New** **Albany**, OH 43054-0780
Davis
MEMO
AUTHORIZED signature
Policy # 0002406965 Inv.# 189820: Final- Annual
⑈001048⑈ ⑆021001033⑆ 05 ⑉42953758⑈
⑈001048
📄 Original Document
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