EFTA01266029.pdf

lip PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 88B59107BV7 Email [email protected] Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 2224292616543338180 Account Type Personal - Unregistered - Unverified Time Created Wed. 15 Feb 2017 17:27:23 SSN I SSN [TIN Emai Addresses SDNY_GM_00007429 CONFIDENTIAL EFTA_00I 20192 EFTA01266029 [Email Address Primary (Confirmed jActive [email protected] TRUE FALSE FALSE Phone Numbers Phone Number 'Confirmation Status jType Addresses Address Use Date Entered Larry Visoski, Third Party Added 05/30/18 Jeffrey Epstein, 9 East 71st St. , New York, NY. US Home Or Work 05/30/18 10021 No Street Address Provided , No City Provided, XX. US Third Party Added 02115/17 10021 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 1.132.52 (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 $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 SDNY_GM_00007430 CONFIDENTIAL EFTA_00I 20193 EFTA01266030 Account Status Funding Source Availability Authorized Users ank Accounts Credit Cards Account # Status Name Start Date Expiration Date 376765840014009 ACTIVE Jeffrey Epstein 15-Feb-17 06,2021 Type Issuer Confirmed Issue # Currency Unconfirmed: AMEX American Express PayPal Code USD Debit Cards Restrictions 'Restriction [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONI-IDEN fIALI FY NO I ICE: 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. SDNY_GM_00007431 CONFIDENTIAL EFTA 00120194 EFTA01266031