Epstein File EFTA01266074: East 71st, Backup and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266074: East 71st, Backup and PayPal (DS10)

Financial RecordDate unavailableEFTA012660741 keyword hits

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This document is an FBI Global Investigations request dated August 16, 2019, by Law Enforcement Officer Mark Lubin of the FBI New York office, seeking PayPal account information associated with Jeffrey Epstein at 9 East 71st Street, New York, NY 10021. The record includes account details such as phone numbers, addresses, and backup funding source information, with entries dated April 4-5, 2016.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

East 71st backup PayPal 9 East 71st Street FBI

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type +1 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**