EFTA01266071.pdf

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 22:25 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 t. LE LE` EE Email Business Info Business Name URL Customer Service Phone Account Into Account Status Open Account # 1665263533756805273 Account Type Personal - Unregistered - Unverified Time Created Sun, 13 May 2018 21:38:19 SSN SSN I IN SDNY GM 00007488 CONFIDENTIAL EFTA 00120251 EFTA01266071 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status (Type 'Unconfirmed Work Addresses Address Use Date Entered Jeffrey Epstein. 9 East 71st Street , New York, NY, US 05/13/18 10021 9 East 71st Street , New York, NY, US 10021 Third Party Added 05/13/18 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 0.00 (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 PP Credit Account Number 'Expiration Date Account Status Funding Source Availability SDNY_GM_000074B9 CONFIDENTIAL EFTA_00120252 EFTA01266072 'Authorized Users -. Credit Cards Account # — Status Name Start Date Expiration Date 376765840014009 ACTIVE Jeffrey Epstein 13-May-18 062021 TYroe Issuer Confirmed Issue # Currency Unconfirmed: AMEX American Express USD PayPal Code Debit Cards Restrictions Restriction Time Restricted Time 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. CONFIDEN I IALI FY 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_00007490 CONFIDENTIAL EFTA (X1120253 EFTA01266073