EFTA00270515.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 22:26 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name L E LL Email usiness n o usiness Name LSJE, LLC URL ft ustomer Service Phone Account Info Account Status O en Account # Account Type usiness nven ie Time Created Mon. 10 Jun 2013 22:07:15 SSN SSN i IN Email Addresses EFTA00270515 [Email Address Primary ronfirmed FALSE TRUE TRUE Phone Numbers Phone Number Confirmation Status ype +1 Unconfirmed +1 Unconfirmed [rWork Business +1 Unconfirmed Mobile Addresses ddress Use Date Entered - LSJE, 358 El Brillo Way , Palm Beach, FL, Gift (Hidden) 03/06/18 US 33480.4730 Jeffrey Epstein, 6100 Red Hook Qtrs Southern Trust Company Inc. Ste B3, St Thomas, VI, US 00802-1348 Gift (Hidden) 11/04/17 D • ne Wallace Gift (Hidden) 07/29/17 Daphne Wallace, PO Box 11184 , St. Thomas, VI 00801 Gift (Hidden) 04/15/17 Daphne Wallace, 6100 Red Hook Qtrs Southern Trust Company, Inc. Ste B3, St Thomas, VI, US 00802-1348 Gift (Hidden) 12/21/15 Daphne Wallace, PO Box 11184 , St. Thomas, VI, US 00801 Gift (Hidden) 10/17/15 LSJE, LLC, PO Box 11184 , St. Thomas, VI, US 00801 Home Or Work 12/19/14 Daphne Wallace, 6100 Red Hook Qtrs Southern Trust Company Inc. Ste B3, St Thomas, VI, US 00802.1348 Third Party Added (Hidden) 12/19/14 (LSJE, LLC, 9 E 71st Street , New York, NY, US 10021 Home Or Work 04/24/14 LSJE, LLC, 6100 Red Hook Quarters B3 , St Thomas, VI, US 00802 Home Or Work 04/24/14 LSJE, LLC, 6100 Red Hook Quarters B3 , St Thomas, VI, US 00802 Home Or Work 04/24/14 Financial Information Summary ccount a ance U D 0.00 (Primary) I I otal Amount Sent USD 26,056.15 (Primary) {Total Amount Received USD 0.00 EFTA00270516 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 Attributes 'Billing Address Secure Card Numbers 11:lackup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status !Funding Source Availability Authorized Users Bank Accounts Credit Cards A count Status Name Start Date Expiration Date INACTIVE Jeffrey Epstein 6-Mar-18 07/2022 Currency ype Issuer Confirmed Issue # AMEX CREDIT American Express Unconfirmed USD Account # Status Name Start Date Expiration Date ill INACTIVE-Expired Jeffrey Epstein 10-Jun-13 05/2016 Issuer Confirmed Issue # VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD Account # Status Name Start Date Expiration Date ACTIVE Daphne Wallace 19-Dec-14 11/2019 I ype Issuer Confirmed Issue # Currency EFTA00270517 IAMEX CREDIT American Express Unconfirmed: PayPal Code SlarFDafe USD Elifilfiblillati- iCarcrirn 'Status Name INACTIVE-Expired Jeffrey Epstein 24-Apr-14 02/2018 Issuer Confirmed Issue # Currency AMEX CREDIT 'Status American Express Unconfirmed USD Account # Name Start—Dafe 'Expiration Date ACTIVE Jeffrey Epstein 1-Nov-18 07/2023 Issuer Confirmed issue # Currency AMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards iliestriction Restrictions time Hestricted rime 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. EFTA00270518