EFTA00270508.pdf

PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI • New York, NY Requested On: Fri, 16 Aug 2019 1720 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 Last Name Epstein DOB CC Statement Name Email ustness n o Business Name URL ft ustomer Service Phone Account Info Account Status O en ccount Account Type Personal - Unregistered - Unverified Time Created Wed, 15 Feb 2017 17:27:23 SSN SSN i IN Email Addresses EFTA00270508  Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status 'Type Addresses Address "Use Date Entered Larry Visoski. Third Party Added 05/30/18 t Jeffrey Epstein, 9 East 71st St. , New York, NY, US Home Or Work 05/30/18 1 0021 No Street Address Provided , No City Provided, XX, US Third Party Added 02/15/17 10021 Financial Information Surnfnary Account Balance USD 0.00 (Primary) ota mount ent USD 1,132.52 (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 Attnbutes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date EFTA00270509  Account Status (Funding Source Availability Authorized Users Bank Accounts I Credit Cards Account # Status Name Start Date -Expiration Date ACTIVE Jeffrey Epstein 15-Feb-17 0612021 ty ill Issuer Confirmed Issue # Currency Unconfirmed: AMEX American Express PayPal Code USD Debit Cards Restrictions }Restriction ime Restricted I 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. 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. EFTA00270510