EFTA00270515.pdf

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 Middle Name Last Name Epstein DOB CC Statement Name L E LL Email usiness n o usiness Name LSJE, LLC URL ft ustomer Service Phone Account Info Account Status O en Account # Account Type usiness nven ie Time Created Mon. 10 Jun 2013 22:07:15 SSN SSN i IN Email Addresses EFTA00270515 [Email Address Primary ronfirmed TRUE FALSE TRUE Phone Numbers Phone Number Confirmation Status ype +1 Unconfirmed [rWork +1 Unconfirmed Business +1 Unconfirmed Mobile Addresses ddress Use Date Entered - LSJE, 358 El Brillo Way , Palm Beach, FL, Gift (Hidden) 03/06/18 US 33480.4730 Jeffrey Epstein, 6100 Red Hook Qtrs Southern Trust Gift (Hidden) 11/04/17 Company Inc. Ste B3, St Thomas, VI, US 00802-1348 D • ne Wallace Gift (Hidden) 07/29/17 Daphne Wallace, PO Box 11184 , St. Thomas, VI 00801 Gift (Hidden) 04/15/17 Daphne Wallace, 6100 Red Hook Qtrs Southern Trust Gift (Hidden) 12/21/15 Company, Inc. Ste B3, St Thomas, VI, US 00802-1348 Daphne Wallace, PO Box 11184 , St. Thomas, VI, US Gift (Hidden) 10/17/15 00801 LSJE, LLC, PO Box 11184 , St. Thomas, VI, US 00801 Home Or Work 12/19/14 Daphne Wallace, 6100 Red Hook Qtrs Southern Trust Third Party Added (Hidden) 12/19/14 Company Inc. Ste B3, St Thomas, VI, US 00802.1348 (LSJE, LLC, 9 E 71st Street , New York, NY, US 10021 Home Or Work 04/24/14 LSJE, LLC, 6100 Red Hook Quarters B3 , St Thomas, VI, Home Or Work 04/24/14 US 00802 LSJE, LLC, 6100 Red Hook Quarters B3 , St Thomas, VI, Home Or Work 04/24/14 US 00802 Financial Information Summary ccount a ance U D 0.00 (Primary) I I otal Amount Sent USD 26,056.15 (Primary) {Total Amount Received USD 0.00 EFTA00270516  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 11:lackup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status !Funding Source Availability Authorized Users Bank Accounts Credit Cards A count Status Name Start Date Expiration Date INACTIVE Jeffrey Epstein 6-Mar-18 07/2022 ype Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed USD Account # Status Name Start Date Expiration Date INACTIVE-Expired Jeffrey Epstein 10-Jun-13 05/2016 ill Issuer Confirmed Issue # VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD Account # Status Name Start Date Expiration Date Daphne ACTIVE 19-Dec-14 11/2019 Wallace I ype Issuer Confirmed Issue # Currency EFTA00270517  Unconfirmed: IAMEX CREDIT American Express USD PayPal Code iCarcrirn 'Status Name SlarFDafe Elifilfiblillati- INACTIVE-Expired Jeffrey Epstein 24-Apr-14 02/2018 Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed USD Account # 'Status Name Start—Dafe 'Expiration Date ACTIVE Jeffrey Epstein 1-Nov-18 07/2023 Issuer Confirmed issue # Currency Unconfirmed: AMEX CREDIT American Express USD PayPal Code Debit Cards Restrictions i liestriction time Hestricted rime 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. EFTA00270518