EFTA00270544.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 22:28 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information ser n o First Name jeffreu Middle Name Last Name epstein DOB CC Statement Name 7 fEmail Business Info -usiness Name URL ft ustomer Service Phone 'Account Into Account Status Open ccount Account Type Personal - Unregistered - Unverified ime create at, 28 Jul 2007 20:14: SSN SSN i IN Emai Addresses EFTA00270544 Email Address -Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE ■ Phone Numbers Phone Number • 'Confirmation Status 'Type Addresses Address Use ... Date Entered po box 400 , new york, NY, US 01064 Third Party Added 09/25/09 pox 400 , New york, NY, US 10150 Third Party Added 09/04/09 po 400 , new york, NY, US 10150 Third Party Added 08/17/09 P.O. Box 400 NY, NY, US 10150 Third Party Added 07/02/09 Carlos o nguz, 6100 ed ook trs.Suite B-3, . Third Party Added 07/02/09 Thomas, VI, US 00802 No Street Address Provided , No City Provided, XX, US Third Party Added 05/20/09 00000 6100 Red Hook Quarter 6-3 , St Thomas, USVI, XX, US Third Party Added 04/21/09 00000 6100 RED HOOK QUARTER 6-3 . ST. THOMAS, Third Party Added 03/24/09 VIRGIN ISLANDS, VI 00802 po box 00 , new york, NY. US 10150 Third Party Added 02/20/09 po box 400 , new york, NY, US 10150 Third Party Added 02/02/09 457 , No Cit Provided, XX, US 10022 Third Party Added 04/03/08 Third Party Added 07/28/07 ance alloway J, 1489Martin uther I ing J Blvd, Third Party Added 07/28/07 Rivieria Beach, FL, US 33404 Financial Information Summary Account Balance 1USD 0.00 (Primary) EFTA00270545  I otal Amount Sent USD 13,094.97 (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 ecure a r u es 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 Bank Accounts Credit Cards Account # Status 'lame Start Date Expiration Date IIIIIIIMIIM INACTIVE-Expired effreu epstein 28-Jul-07 05.2010 I ype Issuer Confirmed Issue # Currency VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD Debit Cards Restrictions Restriction (Time Restricted Rime Lifted Attack Case ID EFTA00270546 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. EFTA00270547