EFTA00270564.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 22:25 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 __ Email : mess n -usiness Name URL I-Customer Service Phone Account Info Account Status Open ccount Account Type - Unverified Time Created Wed, 22 Jun 2016 15:11:14 SSN SSN i IN Email Addresses EFTA00270564 [Email Address Primary 'Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status frype Unconfirmed 'Home ■ Addresses A r Use Date Entered Third Party Added 05/13/18 e rey psetn, • as s ree , ew or „ S Home Or Work 06/22/16 10021 I9 East 71st Street New York. NY, US 10021 Third Party Added 06/22/16 Financial Information Summary Account Balance USD 0.00 (Primary) i otal 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 ecure ar ri u es ng dress Secure Card Numbers ac up un tng ource Daily Spending Limit PayPal Credit re it ccount um er [Expiration Date Account Status EFTA00270565 Funding Source Availability Authorized Users Bank Accounts Credit Cards Status Name Start Date Expiration Date INACTIVE Jeffrey Epstein 22-Jun-16 06 2021 ssuer Confirmed Issue # Currency kthilEX CREDIT American Express Unconfirmed USD_______ . __ Debit Cards Restrictions !Restriction Rime 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. 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. EFTA00270566