Epstein Index›Documents›EFTA00452553
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00452553: East 71st (DS9)

Financial RecordDate unavailableEFTA004525531 keyword hits
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This document is an American Express credit card transaction record dated 2/25/2017 for Jeffrey Epstein (card ending in 4009), with billing and shipping addresses both listed as 9 East 71st Street, New York, NY 10021. The record includes transaction authorization details and tracking information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
East 71st9 East 71st Street

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/25/2017 Credit CardAmerican express 4009 (Je ffrey Epstein) TroutD: 636250850 Auth: 111524 AVS Code: Y ***** Billing Address ***** Jeffrey Epstein 9 **East**
Excerpt 2
**71st** Street New York, NY 10021 ***** Shipping Address ***** 9 **East** **71st** Street EFTA00452553 New York, NY 10021 ***** Shipping Notes ***** Tracking Number

📄 Original Document

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Read the full document (294 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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