Insurance Office of Central Ohio
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Relationships
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Events
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Documents
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Total Received
$77,944.70
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$77,944.70
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2007-06-05 | Received | GHISLAINE MAXWELL | Insurance Office ... | $4,947.00 | Check 1066; MEMO: 0000631822 Inv # 98024 | View |
| 2007-06-05 | Received | GHISLAINE MAXWELL | Insurance Office ... | $1,133.00 | Check 1067; MEMO: Policy # 0005195589 Invoice #... | View |
| 2007-06-05 | Received | GHISLAINE MAXWELL | Insurance Office ... | $1,396.00 | Check 1068; MEMO: Policy # 0000893302 Invoice #... | View |
| 2006-09-13 | Received | JEFFREY E. EPSTEIN | Insurance Office ... | $70,468.70 | 50% of Personal Umbrella Policy | View |
As Sender
0
As Recipient
0
Total
0
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