Epstein Index›Documents›EFTA01517280
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517280: Perry (DS10)

Financial RecordDate unavailableEFTA015172801 keyword hits
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Financial document dated August 2013 showing a check or payment record for $450.00 (Four Hundred Fifty and 00/100 DOLLARS) to Joshua Perry from an entity at 118 East Street, New York, NY 10006.

👤 Named in This Document
Perry
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
STREET LLC MM 2424 - IN 118 EAST - STREET HEW YORK, BY 10006 on : 08/2013 RAY n-e Joshua Para II "150.00 Four Hundred Fity and 00/100 DOLLARS Joshua **Perry**

📄 Original Document

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Source: U.S. Department of Justice

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