Epstein File EFTA02027633: East 71st and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02027633: East 71st and Nominee (DS10)

CorrespondenceDate unavailableEFTA020276331 keyword hits

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A document referencing a real estate transaction or corporate structure, mentioning a 'nominee' in relation to a property at 9 East 71st Street. The document appears to be part of a business or property-related record.

👤 Named in This Document

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🔑 Evidence Keywords

nominee East 71st 9 East 71st Street

📋 Key Excerpts3

PersonKeyword

Excerpt 1

purchase price Option 3: Capital Stock of 1,000 b) Business Activity & Product or Service Option 1 (we used for 9 east 71st street corp) Real Estate & **Nominee**

Excerpt 2

and fixtures) at cost Option 2: Just purchase price Option 3: Capital Stock of 1,000 b) Business Activity & Product or Service Option 1 (we used for 9 **east**

Excerpt 3

**71st** street corp) Real Estate & Nominee Option 2 (we used for freedom air) Title Holding & Title Holding Option 3: Real Estate & Title Holding Please