Epstein Index›Documents›EFTA01516546
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516546: Brian Mast and Mast (DS10)

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JPMorgan Classic Business Checking account statement for the period January 1-30, 2009 for 116 East 65th Street LLC and 116 East 65th Street LLC in Newark, with reference to 116 Mast. The document provides no transaction details, balances, or substantive account information.

👤 Named in This Document
Brian Mast
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Primary Account: For the Period 1/1/09 to 1/30/09 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 116 EAST 05TH STREET LLC - - 2012 NEWARK, OF 116 **MAST**

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Source: U.S. Department of Justice

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