Epstein Index›Documents›EFTA00236758
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236758: Perry, Construction and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002367581 keyword hits
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This document contains power of attorney and tax authorization forms related to 116 East 65th Street LLC, listing construction as the industry. The records include wire transfer authorization language, tax documentation provisions, and references to beneficial owner identification and perjury certifications. The document appears to be financial authorization paperwork associated with Epstein's real estate holdings.

👤 Named in This Document

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Unemployed Work in the Home 2125356833 Occupation Business Phone (optional) Business Fax (optional) 116 East 65th Street LLC Employer Name industry Se., **Construction**
Excerpt 2
any transfer authorized under this Power of Attorney Such transfers may be effected by methods which include but are not limited to journal entries, **wire**
Excerpt 3
**transfer**, electronic funds transfer or checks Tax Documents Authorization GM I initial here to authorize my Agent to make, execute and present tax including

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