Epstein File EFTA00270567: East 71st, Backup and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270567: East 71st, Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705671 keyword hits

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FBI document dated August 16, 2019, requested by FBI Law Enforcement Officer Mark Lubin from the New York FBI field office. The document contains PayPal account information for Jeffrey Epstein, including his address at 9 East 71st Street, New York, NY 10021, with account confirmation status and financial information including backup funding source details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

East 71st backup PayPal 9 East 71st Street FBI

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type Unconfirmed Work Addresses Address Use Date Entered Jeffrey Epstein, 9 **East**

Excerpt 2

**71st** Street, New York, NY, US 05/13/18 10021 9 **East** **71st** Street, New York, NY, US 10021 Third Party Added 05/13/18 Financial Information Summary Account

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**