P 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 irst Name Jeffre Middle Name ‘Last Name Epstein DOB atement Name F43775KR mai siness siness Name ustomer Service Phone 4cco O si Account Status Open Account # 1890719437751078881 Account Type Personal - Unregistered - Unverified ime Created Thu, 10 Apr 2014 18:08:01 Z| a EFTA00270505

--=PAGE_BREAK=--

Jeffrey epstein, 9 east 71st Street , New York, NY, U 10021 9 east 71st Street , New York, NY, US 10021 Jeffrey Lesley Epstein, 9 east 71st Street , New York, NY, US 10021 ew . York, NY, US 10065 Third Party Added inancial Information ummary ccount Balance USD 0.00 (Primar otal Amount Sent USD 1,114.15 (Primary) [Total Amount Received USD 0.00 Amount Received Current Mont [Amount Received Month 1 USD 0.00 Amount Received Mon USD 0.00 Amount Received Mon 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 Card Attributes Billing Address [Secure Card Numbers EFTA00270506

--=PAGE_BREAK=--

Backup Funding Source Daily Spending Limit dit A N b xpiration Date Name 376765840013001 NACTIVE-Expired Jeffrey Epstein |10-Apr-14 08/2016 « | AMEX CREDIT _ USD _— 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. his communication with its contents may contain confidential and/or legally privileged information. It is olely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is rohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are ot the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00270507