Epstein Index›Documents›EFTA02042762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02042762: East 71st (DS10)

Financial RecordDate unavailableEFTA020427621 keyword hits
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Google Payments notification dated September 25, 2016, at 3:42:33 PM EDT indicating a payment order was on hold for an account associated with 9 East 71st Street, New York, due to a problem charging the account.

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PersonKeyword
Excerpt 1
order is on hold Date: September 25, 2016 at 3:42:33 PM EDT To: Reply-To: Google Payments Your order is on hold Hello 9 **East**
Excerpt 2
**71st** Street, New York, There was a problem charging your account.

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