Epstein Index›Documents›EFTA01517330
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517330: Perry (DS10)

Financial RecordDate unavailableEFTA015173301 keyword hits
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Financial document dated December 2013 showing a payment of $430.00 (Four Hundred Fifty Dollars) to Joshua Perry for health insurance reimbursement. The document is from a financial institution in New York, NY 10016 and appears to be a bank record or reimbursement statement.

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PersonKeyword
Excerpt 1
MY 10068 10016 12/2013 RWV TO THE OF Joshua **Perry** *430.00 Four Hundred Fifty and conver DOLLARS Joshua Pany A I I Alidy MEMB on Health Insurance Beierbursement

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