EFTA01266026

lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI - New York, NY Fri. 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Middle Name ast ame Epstein DOB CC Statement Name Jeffrey mai usiness Imo Business Name URL Customer Service Phone Account into Account Status Account # Account Type Time Created SSN SSN !IN Open Personal - Unregistered - Unverified Thu, 10 Apr 2014 18:08:01 Emai Addresses CONFIDENTIAL SDNY_GM_00007426 EFTA 00I 201 89 EFTA01266026 mail Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers 1Phone Number Confirmation us +1 9177492025 Unconfirmed Home - Deleted Addresses Address luse -Date Entered Jeffrey epstein, 9 east 71st Street , New York, NY, US 10021 Third Party Added 09/18/15 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, US 10021 Third Party Added 04/15/15 301 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 Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers CONFIDENTIAL SDNY_GM_00007427 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 Name Start Date Expiration Date INACTIVE-Expired Jeffrey Epstein 10-Apr-14 08/2016 Currency Type Issuer Confirmed I Issue # [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. CONFIDENTIAL SDNY_GM_00007428 EFTA_00I2Ol 91 EFTA01266028