EFTA00270579.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 1720 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name Email : usrness .usiness Name URL ft ustomer Service Phone ccount Info Account Status Open ccount ccount Type Personal - Unregistered - Unverified Time Created Fri. 16 Feb 2007 15:02:21 SSN SSN i IN Emai Addresses EFTA00270579 Email Address Primary IConfirn 'Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Type Home Addresses Address Use Date Entered Jeffrey Epstein, 457 Madison Ave 4h Floor, New York, NY, US 10021 Home Or Work 04/10/07 457 Madison Ave. 4th floor, New York, NY, US 10022 Third Party Added 02/16/07 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 530.00 (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 EFTA00270580 Authorized Users Bank Accounts I Credit Cards Start Date S16 Expiration Date Account # Status INACTIVE-Expired Jeffrey Epstein -Feb-07 10/2009 pe Issuer Confirmed confirmed ssue # Currency AMEX CREDIT American Express Unconfirmed USD Debit Cards (Restriction Restrictions Rime Restricted 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. 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. EFTA00270581