Epstein Index›Documents›EFTA01517285
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517285: Perry (DS10)

Financial RecordDate unavailableEFTA015172851 keyword hits
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Financial document dated August 2013 from a private bank located at 2424 East 118th Street, New York, NY 10086. The document shows a payment of $450.00 (Four Hundred Fifty and 00/100 Dollars) to Joshua Perry. The document appears to be a bank record or check stub related to a financial transaction.

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PersonKeyword
Excerpt 1
STREET LLC PRIVATE Bank 2424 IN 118 EAST - - STREET HiW YORK, BY 10086 08/2013 RAY THE Joshua Para I "150.00 Four Hundred Fity and 00/100 BOLLARS Joshus **Perry**

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