Epstein Index›Documents›EFTA01498473
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498473: Brian Mast and Mast (DS10)

Financial RecordDate unavailableEFTA014984732 keyword hits
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Bank statement or financial record dated 5/18/2010 and 5/21/2010 from an account at 25138 East First Street, New York, NY 10021. A transaction of $347.97 is recorded via bank signature, with reference to 'Three Hundred Mast' (possibly a vendor or transaction description). Account holder information is not fully legible in the excerpt.

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🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
25138 8 EAST FIST STREET MEW vons, 10021 1-3/2018 5/18/2010 HOLD STENATURE BANK VIA "347.97 EXPLEYADT Morit Koolan 0125027100 05/21/2010 Three Fundred **Mast**

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