Epstein Index›Documents›EFTA00314070
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00314070: Holder and East 71st (DS9)

Financial RecordDate unavailableEFTA003140701 keyword hits
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This document is a credit card holder statement or application dated September 25, 2018, with Jeffrey Epstein listed as the cardholder. It contains his residential address at 9 East 71st Street, New York, NY 10022, and includes standard credit card documentation fields such as identification proof requirements and contact telephone information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Holder Signature: Подпись держателя карты: Name (in capitals): ФИО (печатными буквами): EPSTEIN Date/AaTa: SEPT. 25,2018 Statement Address for Credit 9 **EAST**
Excerpt 2
**71ST** STREET Card / Адрес проживания NEW YORK, NY 10022 Contact Telephone Number / Контактный телефон Proof of card holder's identification may be required
Excerpt 3
Number (for Maestro only): HoMep выпуска: (только для KapT Maestro) Start date (for Maestro only): KapTa действительна C: (только для KapT Maestro) Card **Holder**

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