EFTA00270505.pdf

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name F4 77 KR Email Business n o usiness Name URL rCustomer Service Phone Account Info Account Status Open Account # 1890719437751078881 Account Type Personal - Unregistered - Unverified Time Created Thu. 10 Apr 2014 18:08:01 SSN SSN i IN Email Addresses EFTA00270505 Email Address Primary Confirmed Adlie TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number 'Confirmation Status Unconfirmed Type Home - Deleted Addresses (Address Use Date Entered Jeffrey epstein, 9 east 71st Street , New York, NY, US 10021 Third Party Added 09/18/15 9 east 71st Street , New York, NY, US 10021 Third Party Added 04/15/15 Jeffrey Lesley Epstein, 9 east 71st Street , New York, NY, US 10021 Third Party Added 04/15/15 New York, NY, US 10065 Third Party Added 04/10/14 ew ork, NY, US 10065 Third Party Added 04/10/14 man=Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 1,114.15 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00 ,Amount Received Month 2 USD 0.00 (Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attnbutes ng ress iSecure Card Numbers EFTA00270506 Backup Funding Source Daily Spending Limit PayPa! Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date 376765840013001 1INACTIVE-Expired Jeffrey Epstein 10-Apr-14 08/2016 Type Issuer Confirmed Issue # Currency AMEX CREDIT JAmerican Express Unconfirmed USD Debit Cards Restrictions kiestrIctIon dime Restricted lime Lifted This document is sent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00270507