EFTA00270570.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 22:26 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 Business Info Business Name URL ft ustomer Service Phone Account Info ccount tatus Account # Account Type Personal - Unregistered - Unverified Time Created Mon. 04 Apr 2016 22:40:23 SSN SSN i IN Email Addresses EFTA00270570 [Email Address Primary 'Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Unconfirmed Ifylobile Addresses kddress Use Date Entered [Jeffrey Epstein, 9 East 71st Street , New York, NY, US Home Or Work 04/05/16 110021 9 East 71st Street , New York, NY, US 10021 Third Party Added 04/04/16 Financial Information Summary Account Balance USD 0.00 (Primary) ota mount ent USD 1,745.00 (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 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address IBecure Card Numbers [Backup Funding Source [Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability EFTA00270571 Authorized Users Bank Accounts I Credit Cards Status Name S4-tAapnr- Dateth Expiration Date INN= INACTIVE-Expired Jeffrey Epstein 08/2016 ssuer Confirmed Issue # Currency AMEX CREDIT American Express lUnconfirmed USD 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. CONFIDENTIALI1 Y 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. EFTA00270572