EFTA01266036.pdf

ip 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 i e ame ast ame E stein CC Statement Name LSJE LLC Email usiness n o Business Name LSJE, LLC URL Customer Service Phone Account into Account Status O en Account # ccount ype Business - nver Time Created Mon, 10 Jun 2013 22:07:15 SSN SSN TIN Emal Addresses SDNY_GM_00007436 CONFIDENTIAL EFTA_00120199 EFTA01266036 tr ail Address Primary Confirmed Active TRUE FALSE TRUE Phone Numbers Phone Number Confirmation Status 'Type Unconfirmed Work Unconfirmed business Unconfirmed Mobile Addresses Address Use i I t - LSJE, 358 El Brillo Way , Palm Beach, FL, Gift (Hidden) 03/06/18 US 33480-4730 Jeffrey Epstein, 6100 Red Hook Otrs Southern Trust Gift (Hidden) 11/04/17 Company Inc. Ste 83. St Thomas. VI. US 00802-1348 D- hne Wallace Gift (Hidden) 07/29/17 Daphne Wallace. Gift (Hidden) 04/15/17 Daphne Wallace, Gift (Hidden) 12/21/15 Daphne Wallace, Gift (Hidden) 10/17/15 Illial LSJE, LLC, PO Box 11184 , St. Thomas, VI, US 00801 Home Or Work 12/19/14 Daphne Wallace Third Party Added (Hidden) 12/19/14 Ill iglilli LSJE, LLC, 6100 Red Hook Quarters B3 , St Thomas, VI, Home Or Work 04/24/14 Home Or Work 04/24/14 US 00802 LSJE, LLC, 6100 Red Hook Quarters B3 , St Thomas, VI, Home Or Work 04/24/14 US 00802 Financial Information Mr Summary r Account Balance USD 0.00 (Primary) Total Amount Sent USD 26,056.15 (Primary) Total Amount Received USD 0.00 SDNY_GM_00007437 CONFIDENTIAL EFTA_00120200 EFTA01266037 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 un mg ourceAvailability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date 372719288032159 INACTIVE Jeffrey Epstein 6-Mar-18 07/2022 Type Issuer Confirmed Issue # Currency IAMEX CREDIT American Express Unconfirmed USD 71- count ft 'status Name Start Date Expiration Date '4246315170608101 INACTIVE-Expired Jeffrey Epstein 10-Jun-13 05/2016 Type Issuer Confirmed Issue # Currency VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD Account # Status Name Start Date Expiration Date Daphne ACTIVE 19-Dec-14 11/2019 i Wallace 1ype Issuer Confirmed Issue # Currency SDNY_GM_00007438 CONFIDENTIAL EFTA_00120201 EFTA01266038  Unconfirmed: AMEX CREDIT American Express USD PayPal Code lcccourit # -Status Name Start dale Expiration Date INACTIVE-Expired Jeffrey Epstein 24-Apr-14 02/2018 Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed USD Account # Status Name Start Date Expiiiiion 0-ate ACTIVE Jeffrey Epstein 1-Nov-18 07/2023 illp Issuer Confirmed Issue # Currency Unconfirmed: lAMEX CREDIT American Express USD PayPal Code Debit Cards i Restriction Restrictions [Time Restricted [Time Lifted This document is sent electronically and does not require any signature. Attack Case ID 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. SDNY_GM_00007439 CONFIDENTIAL EFTA_00I 20202 EFTA01266039