EFTA01266026.pdf

lip 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 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey Middle Name ast ame Epstein DOB CC Statement Name mai usiness Imo Business Name URL Customer Service Phone Account into Account Status Open Account # Account Type Personal - Unregistered - Unverified Time Created Thu, 10 Apr 2014 18:08:01 SSN SSN !IN Emai Addresses SDNY_GM_00007426 CONFIDENTIAL EFTA 00I 20189 EFTA01266026  mail Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE 1 Phone Numbers Phone Number Confirmation us +1 9177492025 Unconfirmed Home - Deleted Addresses Address luse -Date Entered Jeffrey epstein, 9 east 71st Street , New York, NY, US Third Party Added 09/18/15 10021 9 east 71st Street . New York, NY, US 10021 Third Party Added 04/15/15 Jeffrey Lesley Epstein, 9 east 71st Street , New York, NY, Third Party Added 04/15/15 US 10021 301 East 66th Street Apt. 3M, New York, NY, US 10065 Third Party Added 04/10/14 301 East 66th Street Apt. 3M, New Third Party Added 04/10/14 York, NY, US 10065 Financial Information Summary ccount a ance USD 0.00 (Primary) ota mount ent USD 1,114.15 (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 SDNY_GM_00007427 CONFIDENTIAL EFTA 00120190 EFTA01266027 Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number 'Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status I Name Start Date Expiration Date INACTIVE-Expired Jeffrey Epstein 10-Apr-14 08/2016 Type Issuer Confirmed Issue # Currency [AMEX CREDIT American Express Unconfirmed USD Deb t Cards 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_00007428 CONFIDENTIAL EFTA_00I2Ol 91 EFTA01266028