Epstein Index›Documents›EFTA01516895
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516895: Brian Mast and Mast (DS10)

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Document contains JPMorgan Classic Business Checking account information for the period March 1-31, 2011, referencing accounts at 116 East 65th Street LLC and 116 East 66th Street LLC. The excerpt appears to be from a bank statement or account record.

👤 Named in This Document
Brian Mast
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Primary Account: For the Period 3/1/11 to 3/31/11 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 116 EAST 66TH STREET LLC PRIVATE - 2292 - sie **MAST**

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Source: U.S. Department of Justice

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