Epstein File EFTA01266046: East 71st, Backup and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266046: East 71st, Backup and PayPal (DS10)

Financial RecordDate unavailableEFTA012660461 keyword hits

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PayPal account information and backup funding documentation for an account associated with Ann Rodriguez at 9 East 71st Street, New York, NY 10021, dated March 8, 2017. The document was requested by the FBI New York office on August 16, 2019 as part of law enforcement investigation into financial records.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

East 71st backup PayPal 9 East 71st Street FBI

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type Unconfirmed Mobile Addresses Address Use Date Entered Ann Rodriquez, 9 **East**

Excerpt 2

**71St** Street, New York, NY, US 03/08/17 10021 9 **East** **71St** Street, New York, NY, US 10021 Third Party Added 03/08/17 Financial Information Summary Account

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**