Epstein Index›Documents›EFTA00270558
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270558: East 71st, Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705581 keyword hits
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This document is a financial record from PayPal showing account information associated with an address at 9 East 71st Street, New York, NY 10021. The account shows a primary balance of $0.00 USD with a total amount sent of $6,871.02. The record was requested by FBI Law Enforcement Officer Mark Lubin from the FBI New York office on August 16, 2019, as part of the investigation into Jeffrey Epstein.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Confirmation Status Type Addresses Address Use Date Entered No Street Address Provided , No City Provided, XX, US Third Party Added 04/03/17 10021 9 **East**
Excerpt 2
**71st**, New York, NY, US 10021 Third Party Added 03/30/17 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 6,871.02
Excerpt 3
0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers **Backup**

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