💰 Financial Record
paymentTransaction Details
Amount
USD
$52,800.0
Payer (From)
Birch Wathen School, Inc.
Linked to Birch Wathen School, Inc.
Payee (To)
Nine East 71st Street Corporation
Linked to Nine East 71st Street Corporation
Transaction Date
September 11, 1989
Description
N.Y.S.T.T. Paid for deed transfer
Additional Details
Date string:
1989-09-11
Amount string:
52800.0
Source document:
EFTA00020929.pdf
📄 Source Document
EFTA00020929.pdf
EFTA Collection
Document Summary
This document is a title search report for Jeffrey Epstein's property at 9 East 71st Street, New York, NY, certified by Jade Data Research, Inc. It details the chain of ownership, showing a transfer in 1989 to Nine East 71st Street Corporation and a subsequent transfer in 2011/2012 to Maple, Inc. signed by Jeffrey Epstein as President for 'No Consideration.' Significantly, the report notes a Lis Pendens (legal action pending) filed on July 11, 2019, under Index # 19CR490, which corresponds to the federal criminal indictment against Epstein.
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