EFTA Document EFTA01266052

ip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: a New York, NY Requested On: Fri, 16 Aug 2019 17:20 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 I-irst Name jeffreu e ame ast ame epstein DOB CC Statement Name Email usiness n o Business Name URL Customer Service Phone Account Into Account Status O en ccount # ccount ype Personal - Unregistered - Unverified Time Created Sat, 28 Jul 2007 20:14:26 SSN SSN I IN Emal Addresses CONFIDENTIAL SDNY_GM_00007465 EFTA_00 120228 EFTA01266052 IIM111115 r • one `um ier on rmat on tatus WMITnaC=IMIITSMI U ype ess AddresseS se ate Enter Financial Information Account Balance IUSD 0.00 (Primary) CONFIDENTIAL SDNY_GM_00007466 EF1'A_00120229 EFTA01266053 Total Amount Sent Authorized Users mml. Credit Cards Account # a_ Status Name Start Date Expiration Date • INACTIVE-Expired jeffreu epstein type i ssuer Confirmed Issue # Currency USD Debit Cards 'Restriction Restrictions 'Time Restricted Rime Lifted Attack Case ID CONFIDENTIAL SDNY_GM_00007467 EFTA_00 120230 EFTA01266054 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. CONI-IDEN TIALI TY 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_00007468 EFTA 00120231 EFTA01266055