⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01498418: Barr and New Albany (DS10)
DS10January 11, 2010EFTA014984181 keyword hits
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excerpts
DOJ document showing insurance invoice from Insurance Office of Central Ohio in New Albany, OH, with transaction details and amounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Box 780
I :
New Albany, OH 43054-0780
NUMBER
MIMO
Invoice 130359
0602413209
JAN 20
$14,234.00
JAN 20
$14,234.00
NES, LLC
PRIVATE -
25102
MEWARK, #
EAST
Excerpt 2
Fise STREET
NEW YORK, MY 10021
14010
1/11/2010
- -
- OF
# =1,677.00
Insurance Office of Central Ohio
P. a Box 780
New Albany, ON 43054-0780
Hungper
I
Excerpt 3
Box 780
I :
**New** **Albany**, OH 43054-0780
NUMBER
MIMO
Invoice 130359
0602413209
JAN 20
$14,234.00
JAN 20
$14,234.00
NES, LLC
PRIVATE -
25102
MEWARK, #
EAST
📄 Original Document
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