Epstein File EFTA01482810: New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482810: New Albany (DS10)

Financial RecordDate unavailableEFTA014828101 keyword hits

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This document contains bank account records for NA Property Inc. in New Albany, OH 43054, associated with Jeffrey E. Epstein. It shows a standby letter of credit for $150.00, a book transfer of $2,158.99 dated March 16, and references a reimbursement for Sprint data services in March 2007. The account balance shown is $938,894.61.

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🔑 Evidence Keywords

New Albany

📋 Key Excerpts2

PersonKeyword

Excerpt 1

15 Letter of Credit $150.00 $941,053.60 STANDBY LC AUTO RENEWAL DEBIT T 625041 YOURREF Mar 16 Book Transfer $2,158.99 $938,894.61 A/C: NA PROPERTY INC **NEW**

Excerpt 2

**ALBANY** OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REF: REIMB FOR SPRINT DATA SER VICESMARCH 2007 Confidential Treatment Requested by JPM-SDNY