Epstein Index›Documents›EFTA01514205
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514205: New Albany (DS10)

Financial RecordDate unavailableEFTA015142051 keyword hits
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This document is a bank memo dated December 2007 for an account at a location in New Albany, OH, showing a transaction amount of $6,144.04. The document contains standard banking reference numbers and routing information.

👤 Named in This Document
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🔑 Evidence Keywords
New Albany

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DET LOU CHASE Watch Suite **New** **Albany** OH 40054 200115 MEMO December 2007 ⑈003106⑈ ⑆021000021⑆ ⑇0000614404⑇ 008770208258 DEC 14 #0000003106 $6,144.04 008770208258

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Source: U.S. Department of Justice

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