Epstein File EFTA00270508: East 71st, Backup and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270508: East 71st, Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705081 keyword hits

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Financial and contact record document dated August 16, 2019, containing PayPal account information, backup funding sources, and associated addresses and phone numbers. The record lists Jeffrey Epstein's address as 9 East 71st Street, New York, NY 10021, and identifies Larry Visoski as a third party. The document was requested by FBI Law Enforcement Officer Mark Lubin from the FBI New York office.

👤 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, Third Party Added 05/30/18 0 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**