EFTA00270570.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 ____ Email Business Info Business Name URL ft ustomer Service Phone Account Info ccount tatus Account # Account Type Personal - Unregistered - Unverified Time Created Mon. 04 Apr 2016 22:40:23 SSN SSN i IN Email Addresses EFTA00270570 [Email Address Primary 'Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed [Type Ifylobile Addresses kddress Use Date Entered [Jeffrey Epstein, 9 East 71st Street , New York, NY, US 110021 Home Or Work 04/05/16 9 East 71st Street , New York, NY, US 10021 Third Party Added 04/04/16 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 1,745.00 (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 IBecure Card Numbers [Backup Funding Source [Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability EFTA00270571 Authorized Users Bank Accounts I Credit Cards Status Name Dateth S4 Expiration Date INN= INACTIVE-Expired Jeffrey Epstein -tAapnr - 08/2016 ssuer Confirmed lUnconfirmed Issue # Currency AMEX CREDIT American Express 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. CONFIDENTIALI1 Y 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. EFTA00270572