EFTA Document EFTA01266056

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - 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 First Name jeffrey i e ame ast ame e stein CC Statement Name HAI 412YT7 Email ustness n o Business Name URL Customer Service Phone Account Into Account Status O en Account # ccount ype Personal - Unregistered - Unverified Time Created Wed. 24 Feb 2010 18:32:44 SSN SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007473 EFTA_00 120236 EFTA01266056 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status 'Type Unconfirmed 'Home Addresses Address Use Third Party Added Third Party Added Third Party Added Third Party Added Date Entered 06129/11 05/31/11 03/04/10 02124/10 Financial Information Summary Account Balance USD 0.00 (Primary) I otal Amount Sent USD 297.11 (Primary) I otal 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 Attnbutes I Billing Address Secure Card Numbers trackup Funding Source Daily Spending Limit PayPai Credit PP Credit Account Num er CONFIDENTIAL SDNY_GM_00007474 EFTA 00{20237 EFTA01266057 Expiration Date Account Status [Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name [Start Date Expiration Date INACTIVE-Expired Jeffrey epstein 124-Feb-10 10/2012 ype ssuer Confirmed # urrency [VISA CREDIT BUSINESS CHASE PAY NET iIssue Unconfirmed USD__ Debit Cards Restrictions Restriction [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. COWDEN IlALI FY NO1 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_00007475 EFTA_00 120238 EFTA01266058