Epstein File EFTA00270893: Perry, Berman and Fourteen (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270893: Perry, Berman and Fourteen (DS9)

Financial RecordDate unavailableEFTA002708932 keyword hits

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This document contains UBS Financial Services check records from 116 East 65th Street LLC dated between 3/07/14 and 4/15/16, including payments to High Power Construction ($914.55), Joshua Perry ($45), and references to account number 25-80/440. The document quality is severely degraded, limiting full legibility of all details.

👤 Named in This Document

Geoffrey Berman Perry

🔑 Evidence Keywords

fourteen construction scared handler

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EFTA00270992 57% UBS UBS Financial Services Inc. 1114 116 EAST 65TH STREET LLC 25-80/440 4 4/15/16 DATE PAY TO THE ORDER OF Laredo $ 914.55 none hundred **fourteen**

Excerpt 2

c Deportanly 0 EFTA00270964 58% UBS UBS Financial Services Inc. 1065 116 EAST 65TH STREET LLC 25-80/440 10.21.15 DATE PAY TO THE ORDER OF High Power **Construction**

Excerpt 3

The face of this document certaire a ce und check USBM under Cannot be to in not be as photocopied of with a magnitying ins. gonn as clum , capird . **scared**