Epstein File EFTA01487024: Thomas and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487024: Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA014870241 keyword hits

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This document contains multiple financial records including insurance payments and checks. It references payments to the Insurance Office of Central Ohio in New Albany, OH (43054-0780), checks payable to George V. Epstein and Peter Barley dated February 2012, and an address at Red Hook Quarters in Thomas, VI. The total insurance payment shown is $2,636.25.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

New Albany

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Two Thousand Six Hundred Thirty-Six and 25/100 DOLLARS Insurance Office of Central Ohio OBIO 40 BOMO FOR DEPOSIT ONLY INNE HAM to PO Box 700 62012 MTI **New**

Excerpt 2

**Albany**, OH 43054-0780 por we - 40420003146 MEMO 0402456298 Policy # 1949408 MY # 152847 .

Excerpt 3

EPSTEIN in I I I I HMM ENOO RED HOOK CUARTERS, S/E as IT **THOMAS** VI 00002 2/1/2012 PAY TOTHE ORDER OF, George V.