EFTA00270544.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 22:28 Registration Information ser n o First Name Middle Name Last Name DOB CC Statement Name 7 f Email Business Info -usiness Name URL ft ustomer Service Phone 'Account Into Account Status ccount Account Type Personal - Unregistered - Unverified jeffreu epstein Open ime create at, 28 Jul 2007 20:14: SSN SSN i IN Emai Addresses EFTA00270544 Email Address -Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE ■ • 'Confirmation Status Phone Numbers Phone Number 'Type Addresses Address Use ... Date Entered po box 400 , new york, NY, US 01064 Third Party Added 09/25/09 pox 400 , New york, NY, US 10150 Third Party Added 09/04/09 po 400 , new york, NY, US 10150 Third Party Added 08/17/09 P.O. Box 400 NY, NY, US 10150 Third Party Added 07/02/09 Carlos o nguz, 6100 ed ook trs.Suite B-3, . Thomas, VI, US 00802 Third Party Added 07/02/09 No Street Address Provided , No City Provided, XX, US 00000 Third Party Added 05/20/09 6100 Red Hook Quarter 6-3 , St Thomas, USVI, XX, US 00000 Third Party Added 04/21/09 6100 RED HOOK QUARTER 6-3 . ST. THOMAS, VIRGIN ISLANDS, VI 00802 Third Party Added 03/24/09 po box 00 , new york, NY. US 10150 Third Party Added 02/20/09 po box 400 , new york, NY, US 10150 Third Party Added 02/02/09 457 , No Cit Provided, XX, US 10022 Third Party Added 04/03/08 Third Party Added 07/28/07 ance alloway J, 1489Martin uther I ing J Blvd, Rivieria Beach, FL, US 33404 Third Party Added 07/28/07 Financial Information Summary Account Balance 1USD 0.00 (Primary) EFTA00270545 I otal Amount Sent USD 13,094.97 (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) ecure a r u es Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status !Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Start Date Expiration Date IIIIIIIMIIM INACTIVE-Expired effreu epstein 28-Jul-07 05.2010 I ype Issuer 'lame Confirmed Issue # Currency VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD Debit Cards Restrictions Restriction (Time Restricted Rime Lifted Attack Case ID EFTA00270546 This document is sent electronically and does not require any signature. 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. EFTA00270547