EFTA01266059.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 22:28 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 9MU27606AV7 Email [email protected] Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 1995514395361580912 Account Type Personal - Unregistered - PR Unverified Time Created Wed. 23 Jan 2019 16:24:53 SSN SSN TIN Emai Addresses SDNY_GM_00007476 CONFIDENTIAL EFTA 00120239 EFTA01266059 (Email Address Primary Confirmed Active [email protected] TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number 'Confirmation Status 'Type Addresses Address Use Date Entered 6100 Red Hook Quarter B3 . St. Thomas. VI, PR 00802 ,Third Party Added 01:23'19 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 286.00 (Primary) I otal 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 Ififling Address 'Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status un ing source Avaitaoitity Authorized Users SDNY_GM_00007477 CONFIDENTIAL EFTA_OOI 20240 EFTA01266060  Bank Accounts Credit Cards Account # Status Start Date Expiration Date 5235606588566406 INACTIVE-Expired Jeffrey Epstein 23-Jan-19 0212019 •ype issuer Confirmed ssue # Currency 1ASTER_CARD CREDIT EWORLDSIGNIA Unconfirmed USD obit Car s Restrictions 'Restriction crime 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. CONFIDENTIALITY 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. SDNY_GM_00007478 CONFIDENTIAL EFTA 00120241 EFTA01266061