Epstein Index›Documents›EFTA00270570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270570: East 71st, Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705701 keyword hits
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FBI document dated August 16, 2019, requested by Law Enforcement Officer Mark Lubin of the FBI New York office, containing account information for Jeffrey Epstein including his home address at 9 East 71st Street, New York, NY 10021, along with PayPal and backup funding source financial data.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type Unconfirmed Mobile Addresses Address Use Date Entered Jeffrey Epstein, 9 **East**
Excerpt 2
**71st** Street, New York, NY, US Home Or Work 04/05/16 10021 9 **East** **71st** Street, New York, NY, US 10021 Third Party Added 04/04/16 Financial Information
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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