Epstein File EFTA01266029: East 71st, Backup and PayPal (DS10)

Epstein Index›Documents›EFTA01266029

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266029: East 71st, Backup and PayPal (DS10)

Financial RecordDate unavailableEFTA012660291 keyword hits

0

views

0

shares

0

reactions

2

persons

5

keywords

6

excerpts

This document is a financial record containing PayPal account information requested by FBI Law Enforcement Officer Mark Lubin on August 16, 2019. It lists Jeffrey Epstein's address as 9 East 71st Street, New York, NY 10021, and includes references to Larry Visoski as a third party. The record shows backup funding source and secure card attributes related to the PayPal account.

👤 Named in This Document

Jeffrey Epstein Larry Visoski

🔑 Evidence Keywords

East 71st backup PayPal 9 East 71st Street FBI

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Phone Numbers Phone Number Confirmation Status Type Addresses Address Use Date Entered Larry Visoski, n Third Party Added 05/30/18 Jeffrey Epstein, 9 **East**

Excerpt 2

**71st** St. , New York, NY, US Home Or Work 05/30/18 10021 No Street Address Provided , No City Provided, XX, US Third Party Added 02/15/17 10021 Financial

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**