Epstein File EFTA00802423: RICO and 457 Madison (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00802423: RICO and 457 Madison (DS9)

Financial RecordDate unavailableEFTA008024231 keyword hits

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This document is a credit report for Jeffrey E. Epstein showing financial accounts and addresses. It lists a FirstBank of Puerto Rico credit account with a $40,000 limit and $34,691 balance, an American Express account with $34,691 balance, and reported addresses including Red Hook Quarters B3 in St. Thomas, VI (reported March 1, 1992), 457 Madison Avenue Apartment 4 in New York, NY 10022, and 358 El Brillo Way in Palm Beach, FL 33480. The report shows self-employment as the reported employer.

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🔑 Evidence Keywords

RICO 457 Madison 358 El Brillo Way El Brillo Way Palm Beach St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Closed Date : Credit Utilization* 1.98% Limit $40,000 Term -- Creditor Contact Details Monthly Payment $0 Responsibility Individual FIRSTBANK OF PUERTO **RICO**

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Reported JEFFREY E EPSTEIN Addresses Reported Employer Reported Date Reported 0 RED HOOK QTRS B3 ST THOMAS, VI NOTSTATED Mar 1, 1992 00802 SELF Oct 1, 1990 **457**

Excerpt 3

**MADISON** AV APT 4 NEW YORK, NY 10022 358 EL BRILLO WY PALM BEACH, FL 33480 Accounts EFTA00802423 AMEX $34,691 Account Details Payment History Last Reported