EFTA01266083

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 E stein CC Statement Name LGROFF Jeffrey mai usiness Imo Business Name URL Customer Service Phone Account Into Account Status Account # Account Type Time Created SSN SSN TIN O•en ersona U nregis er- nverified Fri. 16 Feb 2007 15:02:21 Emai Addresses CONFIDENTIAL SDNY_GM_00007500 EFTA 00120263 EFTA01266083 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type lUnconfirmed Home Addresses Address Use Date Entered Jeffrey Epstein. 457 Madison Ave 4h Floor. New York. NY, US 10021 Home Or Work 04/10/07 457 Madison Ave. 4th floor. New York, NY, US 10022 Third Party Added 02/16/07 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 530.00 (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 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 P Credit Account Number 'Expiration Date Account Status Funding Source Availability CONFIDENTIAL SDNY_GM_00007501 EFTA_00 1'20264 EFTA01266084 'Authorized Users • Credit Cards Account Status Name Start Date Expiration Date INACTIVE-Expired effrey Epstein 16-Feb-07 10,2009 Currency Type ssuer confirmed Issue # f IAMEX CREDIT American Express Unconfirmed USD Debit Cards Restrictions Itestriction lime Hestricted If ime 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. CONFIDENT TALI [V 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_00007502 EF1'A_00120265 EFTA01266085