EFTA00270555.pdf

lip 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 User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name Email :usiness n Business Name URL ft ustomer Service Phone Account Info Account Status O en Account # Account Type PR Unverified Time Created Wed, 23 Jan 2019 16:24:53 SSN SSN i IN Email Addresses EFTA00270555 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number IConfirmation Status I Type Addresses Address Use Date Entered 16100 Red Hook Quarter B3 , St. Thomas, VI, PR 00802 Third Party Added 01123/19 Financial Information Sun-unary Account Balance USD 0.00 (Primary) o a mount ent USD 286.00 (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 Attributes 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 EFTA00270556 'Restriction. Bank Accounts I Credit Cards Account# Status Name Start Date Expiration Date INACTIVE-Expired Jeffrey Epstein 23-Jan-19 02/2019 Issuer Confirmed Issue # Currency MASTER CARD CREDIT I1NORLD IGNIA Unconfirmed USD Debit Cards Restrictions ime 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. —ea -ENT- i irr= 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. EFTA00270557