EFTA00270552.pdf

PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 1720 Evidence Gathered On: Mon, 26 Aug 2019 22:28 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name effrey Middle Name Last Name epstein DOB CC Statement Name Email usiness n o usiness Name URL ft ustomer Service Phone !Account Info (Account Status Account # ccount ype Personal - Unregistered - Unverified Time Created Wed, 24 Feb 2010 18:32:44 SSN SSN i IN Email Addresses EFTA00270552 jEmall Address Primary Confirmed Aalife TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Unconfirmed 'Home Addresses Address Use Date Entered Third Party Added 06/29/11 Third Party Added 05/31/11 Third Party Added 03/04/10 Third Party Added 02/24/10 Financial Information Summary ccount a ance USD 0.00 (Primary) Total Amount Sent USD 297.11 (Primary) Total moun Receive 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 Attnbutes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number EFTA00270553 'Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts J Credit Cards Account # Status Name Start Date Expiration Date INACTIVE-Expired jeffrey epstein 24-Feb-10 10/2012 111=I Issuer Confirmed Issue # Currency VISA CREDIT BUSINESS 1CHASE PAY NET Unconfirmed USD e It ar S l igestrIctIon Restrictions ime Restricted lime Lifted Attack Case 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. 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. EFTA00270554