EFTA01266036

ip 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 22:26 Registration Information User Info First Name Jeffrey i e ame ast ame E stein CC Statement Name LSJE LLC Email usiness n o Business Name LSJE, LLC URL Customer Service Phone Account into Account Status O en Account # ccount ype Business - nver Time Created Mon, 10 Jun 2013 22:07:15 SSN SSN TIN Emal Addresses CONFIDENTIAL SDNY_GM_00007436 EFTA_00120199 EFTA01266036 tr ail Address Primary Confirmed Active TRUE FALSE TRUE Phone Numbers Phone Number Confirmation Status 'Type Unconfirmed Work Unconfirmed business Unconfirmed Mobile Addresses Address Use i I t - LSJE, 358 El Brillo Way , Palm Beach, FL, Gift (Hidden) 03/06/18 US 33480-4730 Jeffrey Epstein, 6100 Red Hook Otrs Southern Trust Company Inc. Ste 83. St Thomas. VI. US 00802-1348 Gift (Hidden) 11/04/17 D- hne Wallace Gift (Hidden) 07/29/17 Daphne Wallace. Gift (Hidden) 04/15/17 Daphne Wallace, Gift (Hidden) 12/21/15 Daphne Wallace, Illial Gift (Hidden) 10/17/15 LSJE, LLC, PO Box 11184 , St. Thomas, VI, US 00801 Home Or Work 12/19/14 Daphne Wallace Third Party Added (Hidden) 12/19/14 Ill iglilli Home Or Work 04/24/14 LSJE, LLC, 6100 Red Hook Quarters B3 , St Thomas, VI, US 00802 Home Or Work 04/24/14 LSJE, LLC, 6100 Red Hook Quarters B3 , St Thomas, VI, US 00802 Home Or Work 04/24/14 Financial Information Mr Summary r Account Balance USD 0.00 (Primary) Total Amount Sent USD 26,056.15 (Primary) Total Amount Received USD 0.00 CONFIDENTIAL SDNY_GM_00007437 EFTA_001 20200 EFTA01266037 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 Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status un mg ourceAvailability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date 372719288032159 INACTIVE Jeffrey Epstein 6-Mar-18 07/2022 Type Issuer Confirmed Issue # Currency IAMEX CREDIT American Express Unconfirmed USD 71- count ft 'status Name Start Date Expiration Date '4246315170608101 INACTIVE-Expired Jeffrey Epstein 10-Jun-13 05/2016 Currency Type Issuer Confirmed Issue # VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD Account # Status Name Start Date Expiration Date ACTIVE Daphne 19-Dec-14 Wallace 11/2019 i 1 ype Issuer Confirmed Issue # Currency CONFIDENTIAL SDNY_GM_00007438 EFTA_00 120201 EFTA01266038 AMEX CREDIT American Express Unconfirmed: PayPal Code USD lcccourit # -Status Name Start dale Expiration Date INACTIVE-Expired Jeffrey Epstein 24-Apr-14 02/2018 Currency Issuer Confirmed Issue # AMEX CREDIT American Express Unconfirmed USD -ate Account # Status Name Start Date Expiiiiion 0 illp ACTIVE Jeffrey Epstein 1-Nov-18 07/2023 Issuer Confirmed Issue # Currency lAMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards iRestriction Restrictions [Time 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. CONFIDENTIAL SDNY_GM_00007439 EFTA_00I 20202 EFTA01266039