EFTA00270597.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 22:26 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name lEmail :useless n Business Name URL ft ustomer Service Phone Account Info ccount tatus O•en Account # Account Type Personal - Unregistered - Unverified Time Created Tue. 08 Jun 2004 20:45:27 SSN SSN 1IN Emai Addresses EFTA00270597 [Email Address Primary 'Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status frype 'Home Unconfirmed I Addresses Address Use Date Entered ,457 Madison Ave. 4th floor, New York, NY, US 10022 Third Party Added 06/08104 Financial Information Sun-unary Account Balance USD 0.00 (Primary) o a mount ent USD 25.00 (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 EFTA00270598 Restriction Bank Accounts I Credit Cards Status "Name t Date Date 111111M INACTIVE-Expired Jeffrey Epstein 8, Jaurnt-0Di 02:2005 Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed USD Debit Cards 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. EFTA00270599