EFTA00270567.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 22:25 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name Email : mess n Business Name URL ft ustomer Service Phone Account Info Account Status O en Account # ccount Type ersona - nregistere - Unverified Time Created Sun, 13 May 2018 21:38:19 SSN SSN I IN Email Addresses EFTA00270567 Email Address Primary IConfirn 'Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Type Work Addresses Address Use Date Entered Jeffrey Epstein, 9 East 71st Street , New York, NY, US 10021 05/13/18 9 East 71st Street , New York, NY, US 10021 Third Party Added 05/13/18 Financial Information Summary Account Balance ota mount ent Total Amount Received Amount Received Current Month Amount Received Month 1 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance 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 EFTA00270568 lAuthonzed Users 1= 0 Bank Accounts Credit Cards Lit.,i_ii_r_.L:, Status Name Start Date Expiration Date ACTIVE Jeffrey Epstein 13-May-18 06:2021 Currency 1-111.f 12' Issuer Confirmed Issue # MEX American Express Unconfirmed: PayPal Code USD Debit Cards 'Restriction. Restrictions (Time Restricted Time 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. CONI- IDENTIALITYWOME. 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. EFTA00270569