Epstein Index›Documents›EFTA01517291
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517291: Perry, Brian Mast and Mast (DS10)

Financial RecordDate unavailableEFTA015172912 keyword hits
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Financial record showing health insurance reimbursement entries dated September 6 for $450.00 each, with a deposit notation for 110 East 65th Street LLC and account number 21408711 at 118 Mast. The document appears to be a bank or financial account statement.

👤 Named in This Document
PerryBrian Mast
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Health Insurance Reimbursement September 1 1 SEP 06 $450.00 SEP 06 $450.00 - - 2432 For Deposit Only 110 EAST 65TH STREET LLC - (4) Account 21408711 118 **MAST**
Excerpt 2
Classic Business Checking 116 EAST 65TH ST LLC 116 EAST 65TH STREET LLC BANK 2431 # 16 EAST 65TH SINGET NEW YORK, MY 10005 1-3016 94/2013 RAY THE - Joshua **Perry**

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Source: U.S. Department of Justice

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