Epstein Index›Documents›EFTA01517093
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517093: New Albany (DS10)

Financial RecordDate unavailableEFTA015170931 keyword hits
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This document contains an insurance payment record dated May 5, 2012 for private auto insurance in the amount of $3,958.00 issued to Insurance Office of Central Ohio, located at 165 W Main Street, PO Box 760, New Albany, OH 43054-0700. The record indicates Ghislaine Maxwell as the policyholder and notes this is part of historical check documentation.

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PersonKeyword
Excerpt 1
Office or Central Ohio **3,958.00 Three Thousand Nine Hundred Fifty-Exht and 00/1001 GOLLARS Insurance Office or Central Ohio 165 W Main Street PO Box 760 **New**
Excerpt 2
**Albany**, OH 43054-0700 - DA Ohisiane Maxwell Private Auto Insurance 5/05/2012 1 1 $3,958.00 $3,958.00 Please note that you can view your historical check

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