EFTA01251967.pdf

lip PayPal Global Investigations Law Enforcement Officer: 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 i e ame ast ame Epstein DOB CC Statement Name ANNR DRI E Email usiness n o Business Name URL Customer Service Phone Account Into Account Status Open ccount # ccount ype Persona! - Unregistered - Unverified Time Created Thu, 04 Oct 2018 21:05:18 SSN SSN I IN Emai Addresses SDNY_GM_00007458 CONFIDENTIAL EFTA_00120221 EFTA01251967 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status ►Type Unconfirmed Mobile Unconfirmed Work Unconfirmed (Work Unconfirmed 'Home Addresses Address Use I Date Entered Ann Rodri•uez Gift (Hidden) 04/11/19 Jeffrey Epstein, 9 East 71st Street , New York, NY, US 04/11/19 10021 Jeffrey Epstein, 9 East 71st Street , New York, NY, US Home Or Work 04/11/19 10021 LSJE, LLC St. Thomas, 9505 NW 108th Avenue , Medley, Gift (Hidden) 03/01/19 FL, US 33178 LSJE, LLC St. Thomas, 9505 NW 108th Ave Tropical Gift (Hidden) 12/15/18 Shipping, medley, FL, US 33178 Tropical Shipping, 9505 NW 108th Ave , medley, FL, US Gift (Hidden) 12/15/18 33178 9 East 71st Street , New York, NY, US 10021 Third Party Added 12/15/18 Tropical Shipping, 9505 nw 108 ave , medley, FL, US Gift (Hidden) 10/04/18 33178 Jeffrey Epstein, 9 E 71st , New York, NY, US 10021 10/04/18 9 E 71st , New York, NY, US 10021 Third Party Added 10/04/18 Financial Information Summary lir Account Balance USD 0.00 (Primary) ota mount ent USD 8,372.07 (Primary) Total Amount Received USD 0.00 SDNY_GM_00007459 CONFIDENTIAL EF1'A_00120222 EFTA01251968 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 Account Status Funding Source Availability Authorized Users ank Accounts Credit Cards Account # Status Name Start Date Expiration Date ACTIVE Jeffrey Epstein 4-Oct-18 12/2020 Pe ssuer on rme ssue urrency Unconfirmed: AMEX American Express USD PayPal Code Debit Cards Restrictions (Restriction Time Restricted lime Lifted 'Attack Case ID This document is sent electronically and does not require any signature. SDNY_GM_00007460 CONFIDENTIAL EFTA_GOI 20223 EFTA01251969 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_00007461 CONFIDENTIAL EFTA (()120224 EFTA01251970