EFTA01266083.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 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey Middle Name ast ame E stein CC Statement Name LGROFF mai usiness Imo Business Name URL Customer Service Phone Account Into Account Status O•en Account # Account Type ersona U nregis er- nverified Time Created Fri. 16 Feb 2007 15:02:21 SSN SSN TIN Emai Addresses SDNY_GM_00007500 CONFIDENTIAL EFTA 00120263 EFTA01266083 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type lUnconfirmed Home Addresses Address Use Date Entered Jeffrey Epstein. 457 Madison Ave 4h Floor. New York. Home Or Work 04/10/07 NY, US 10021 457 Madison Ave. 4th floor. New York, NY, US 10022 Third Party Added 02/16/07 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 530.00 (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_00007501 CONFIDENTIAL EFTA_001'20264 EFTA01266084 'Authorized Users • Credit Cards Account Status f Name Start Date Expiration Date INACTIVE-Expired effrey Epstein 16-Feb-07 10,2009 Type ssuer confirmed Issue # Currency IAMEX CREDIT American Express Unconfirmed USD Debit Cards Restrictions Itestriction lime Hestricted If 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. CONFIDENT TALI [V 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_00007502 CONFIDENTIAL EF1'A_00120265 EFTA01266085