Epstein File EFTA01517336: Perry and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517336: Perry and New Albany (DS10)

Financial RecordDate unavailableEFTA015173361 keyword hits

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This document is an insurance reimbursement record dated January 2014 from Insurance Office or Central Ohio in New Albany, OH 43054-0760, showing a payment of $22,211.00 to Joshua Perry at 16 East 65th Street LLC in New York, NY 10045. The document also references a mobile deposit dated January 9, 2019.

👤 Named in This Document

Perry

🔑 Evidence Keywords

New Albany

📋 Key Excerpts3

PersonKeyword

Excerpt 1

00/1001 - D INDIAN 165 W Main Street PO Box T60 QS OHO MUND ID Date the we are KUM Insurance Office or Central Othie MYTUTHS ORDER OF in DUE your ex **New**

Excerpt 2

**Albany** OH 43054-0760 40420003149 MEMO: 0502099566 CO : $22,211.00 $22,211.00 (16 EAST 65TH STREET LLC AMORICAN 2456 For Deposit Only - STREET Amount#

Excerpt 3

NY 10045 Lane 1/4/2014 PAY THE Jushua Exery ***50.00 Fear Hundred Filty end 00/1001 Joshua **Perry** Mobile Deposit or 1/9/19 Insurance Roimburcement January