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EFTA01266032.pdf
AI Summary
This is an FBI law enforcement request to PayPal for Jeffrey Epstein's account information, revealing his personal PayPal account details including addresses in New York, Palm Beach, and St. Thomas, along with financial transaction summaries. The document shows Epstein sent over $24,000 through PayPal but received no funds, with account activity spanning from 2014 to 2019. [Rating: 7/10 - Official FBI financial records request revealing Epstein's PayPal transaction patterns and multiple associated addresses, providing insight into his financial activities during the investigation period]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| American Express | organization | Credit card issuer for funding source on Epstein's PayPal account |
| FBI - New York, NY | organization | Law enforcement agency requesting PayPal account information |
| LSJE, LLC | organization | Business entity associated with addresses linked to Epstein's PayPal account |
| PayPal | organization | Financial service provider responding to FBI law enforcement request |
| Jeffrey Epstein | person | PayPal account holder whose financial records were requested by FBI |
| Michael Glidden | person | Name associated with St. Thomas address in Epstein's PayPal records |
Full Text
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 22:25
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration
Information
User Info
First Name Jeffrey
Middle Name
Last Name Epstein
DOB
CC Statement Name 92927793LW5
mai
Business Info
Business Name
URL
Customer Service Phone
Account Into
Account Status Open
Account # 2030102548005411821
Account Type Personal - Unregistered - Unverified
Time Created Thu, 06 Mar 2014 16:41:25
SSN
SSN
TIN
Emai Addresses
CONFIDENTIAL SDNY_GM_00007432
EFTA_00120195
EFTA01266032
Email Address Primary Confirmed Active
TRUE FALSE FALSE
FALSE FALSE FALSE
FALSE FALSE FALSE
Phone Numbers
Phone Number Confirmation Status Type
Unconfirmed WAX
Addresses -I
Address Use Date Entered
Michael Glidden, 6100 Red Nook Quarter 83 , St.
Third Party Added 04/24/19
Thomas, VI, VI 00802-1348
LSJE,LLC , 358 El Brillo Way , Palm Beach, FL, US
Third Party Added 02/05/19
1
111=, 6100 Red Hook Quarters B3 , St. Thomas,
Third Party Added 01/23/18
St. Thomas, VI 00802-1348
9 East 71st Street 9 East 71st Street, New York, NY, US
Third Party Added 01/23/18
10021
Jeffrey E Epstein, 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17
9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17
No Street Address Provided , St. Thomas, VT, VI Third Party Added 08/09/16
6110 Red Hook Quarter B3 , St Thomas, Virgin Islands,
Third Party Added 06/21/16
VI 00802
LSJE LLC ST THOMAS Tropical Shipping, 9505 NW
Third Party Added 06/21/16
108th Avenue , Medley, FL, US 33178
9+East+71st.+Street , New+York, NY, US 10021 Third Party Added 08/07/14
9 East 71st Street , New York, NY, US 10021 Third Party Added 05/09/14
P.O. Box 806 , New York, NY, US 10150 Third Party Added 04/11/14
Financial Information
summary
• ccount :a ance USD 0.00 (Primary)
i otal Amount Sent USD 24,435.06 (Primary)
i otal Amount Received USD 0.00
Amount Received Current Month
Amount Received Month 1 USD 0.00
SDNY_GM_00007433
CONFIDENTIAL
EFTA_00120196
EFTA01266033
Amount Received Month 2 USD 0.00
Amount Received Month 3 USD 0.00
rending Balance to be Released
$0.00 USD' (0 % - $0.00 USD)
Minimum Reserve Balance
$0.00 USD' (0 % - 0 days)
Rolling Reserve Balance
Secure Card Attributes
Billing Address
Secure Card Numbers
Backup Funding Source
Daily Spending Limit
PayPal Credit
PP Credit Account Number
Expiration Date
Account Status
Funding Source Availability
Authorized Users
Bank Accounts
Credit Cards
Account # Status _ Name 'Start Date {Expiration Date
372719288031003 ACTIVE Jeffrey Epstein 6-Mar-14 li 2 2020
Type . Issuer Confirmed Issue # Currency
Unconfirmed:
AMEX CREDIT American Express USD
PayPal Code
Deb t Cards
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.
SDNY_GM_00007434
CONFIDENTIAL
EFTA_00120197
EFTA01266034
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.
SDNY_GM_00007435
CONFIDENTIAL
EF1'A_00120198
EFTA01266035