Epstein File EFTA01517255: New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517255: New Albany (DS10)

Financial RecordDate unavailableEFTA015172551 keyword hits

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Financial document showing a payment or transfer of $19,170.00 dated June 25, from an Insurance Office or Central Ohio location at 165 W Main Street, PO Box 780, New Albany, Ohio 43054. The document contains multiple reference numbers including policy numbers 169361, 169379, and 169340, and appears to be a banking or insurance transaction record dated June 25, 2013.

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🔑 Evidence Keywords

New Albany

📋 Key Excerpts2

PersonKeyword

Excerpt 1

"19,170.00 OFFICIO Mineteen Thousand One Hundred Seventy and 00/100 withing DIPOSITONLY Insurance Office or Central Ohio 165 WMain Street PO Box 780 **New**

Excerpt 2

**Albany**, OH 43054-0780 PS 169361. 169379. 169340 0302022046 : JUN 25 $19,170.00 JUN 25 $19,170.00 EAST 2414 Seq: 2 Dep: 001217 0/14/2013 R/T: 011000138