EFTA01266074.pdf

ip 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 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey e ame ast ame E stein a emen ame LESLEYJEE Email Business Info Business Name URL Customer Service Phone Account Into Account Status O en Account # ccount ype Personal - Unregistered - Unverified Time Created Mon, 04 Apr 2016 22:40:23 SSN I SSN [TIN Emai Addresses SDNY_GM_00007491 CONFIDENTIAL EFTA_00120254 EFTA01266074 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type 'Unconfirmed Mobile Addresses Address Use Date Entered Jeffrey Epstein. 9 East 71st Street , New York, NY, US Home Or Work 04/05/16 10021 9 East 71st Street , New York, NY, US 10021 Third Party Added 04/04/16 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 1,745.00 (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 $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 P Credit Account Number 'Expiration Date Account Status Funding Source Availability SDNY_GM_00007492 CONFIDENTIAL EFTA_00I 20255 EFTA01266075 Authorized Users bank Accounts Credit Cards Account # Status Name ,Start Date Expiration Date INACTIVE-Expired Jeffrey Epstein ,4-Apr-16 08.2016 Type Issuer Confirmed Issue # Currency IAMEX CREDIT American Express Unconfirmed USD Debit Cards Restrictions kestriction lime Restricted I t ime 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. CON)-IDEN I IALI fY NO] 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_00007493 CONFIDENTIAL EFTA_00120256 EFTA01266076