EFTA00270508.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 1720 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name Email ustness n o Business Name URL ft ustomer Service Phone Account Info Account Status O en ccount Account Type Personal - Unregistered - Unverified Time Created Wed, 15 Feb 2017 17:27:23 SSN SSN i IN Email Addresses EFTA00270508 Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status 'Type Addresses Address "Use Date Entered Larry Visoski. Third Party Added 05/30/18 t Jeffrey Epstein, 9 East 71st St. , New York, NY, US 1 0021 Home Or Work 05/30/18 No Street Address Provided , No City Provided, XX, US 10021 Third Party Added 02/15/17 Financial Information Surnfnary Account Balance USD 0.00 (Primary) ota mount ent USD 1,132.52 (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 Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date EFTA00270509 Account Status (Funding Source Availability Authorized Users Bank Accounts I Credit Cards Account # Status Name Start Date -Expiration Date ACTIVE Jeffrey Epstein 15-Feb-17 0612021 tyill Issuer Confirmed Issue # Currency AMEX American Express Unconfirmed: PayPal Code USD Debit Cards }Restriction Restrictions ime Restricted I ime 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. EFTA00270510