Epstein File EFTA00270541: East 71st, Backup and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270541: East 71st, Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705411 keyword hits

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This document is an FBI record dated August 16, 2019, containing contact and address information for an entity identified as LSJE, LLC, listing 9 East 71st Street, New York, NY 10021 as a home address, along with a St. Thomas address and a Medley, Florida address. The record includes PayPal and backup payment information and was requested by the FBI New York office.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

East 71st backup PayPal 9 East 71st Street FBI

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Confirmation Status Type Unconfirmed Home Addresses Address Use Date Entered 9 **East**

Excerpt 2

**71st** Street, New York, NY, US Home Or Work 05/10/18 10021 LSJE, LLC - ST.

Excerpt 3

THOMAS, 9505 NW 108th Gift (Hidden) 05/10/18 Ave, Medley, FL, US 33178-2508 9 **East** **71st** Street, New York, NY, US 05/10/18 10021 9 **East** **71st** Street, New