Epstein File EFTA01266062: East 71st, Backup and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266062: East 71st, Backup and PayPal (DS10)

Financial RecordDate unavailableEFTA012660621 keyword hits

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This document is a PayPal account record for an account associated with 9 East 71st Street, New York, NY 10021, showing a total amount sent of $6,871.02 USD with a current account balance of $0.00. The record was requested by the FBI New York office on August 16, 2019, and includes backup funding source and secure card information.

👤 Named in This Document

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🔑 Evidence Keywords

East 71st backup PayPal 9 East 71st Street FBI

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Confirmation Status Type Addresses Address Use Date Entered No Street Address Provided , No City Provided, XX, US Third Party Added 04/03/17 10021 9 **East**

Excerpt 2

**71st**, New York, NY, US 10021 Third Party Added 03/30/17 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 6,871.02

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**