EFTA01266068.pdf

lip 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.tEE LE li Email Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 1588256348744279550 Account Type Personal - Unregistered - Unverified Time Created Wed. 22 Jun 2016 15:11:14 SSN SSN TIN Emai Addresses SDNY_GM_0000748.5 CONFIDENTIAL EFTA_00120248 EFTA01266068 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type +1 2127509895 Unconfirmed Home resseS Address Use Mate Entered 159 Oenoke Ridge . New Canaan, CT, US 06840 Third Party Added 05, 13 18 Jeffrey Epstein, 9 East 71st Street , New York, NY, US Home Or Work 06/22/16 10021 9 East 71st Street , New York, NY, US 10021 Third Party Added 06/22/16 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 175.00 (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 SDNY_GM_00007486 CONFIDENTIAL EFTA_00120249 EFTA01266069  unding Source Availability Authorized Users Bank Accounts Credit Cards ccount tatus ame tart ate xpiration ate 476765840014009 INACTIVE Jeffrey Epstein 22-Jun-16 06.2021 Type Issuer Confirmed IIssue # Currency IAMEX CREDIT American Express Unconfirmed USD Debit Cards Restrictions kestriction ITime Restricted ITime 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 IALITY 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_00007487 CONFIDENTIAL EFTA_00120250 EFTA01266070