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EFTA01266056.pdf
AI Summary
This is a PayPal account investigation report requested by the FBI in August 2019 for Jeffrey Epstein's personal PayPal account. The document reveals financial transaction details including $297.11 in total sent payments and associated credit card information from Chase. [Rating: 6/10 - Contains specific financial records and FBI investigation details for Epstein's PayPal account, showing transaction amounts and linked financial instruments]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Chase | organization | Credit card issuer for business credit card linked to Epstein's PayPal account |
| FBI | organization | Law enforcement agency that requested the PayPal account investigation |
| PayPal | organization | Financial service provider that maintained Epstein's account and provided investigation records |
| Jeffrey Epstein | person | Primary account holder of the PayPal account under investigation |
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 22:28
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 Date Entered
Third Party Added 06129/11
Third Party Added 05/31/11
Third Party Added 03/04/10
Third Party Added 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
$0.00 USD' (0 %- $0.00 USD)
Minimum Reserve Balance
$0.00 USD' (0 %- 0 days)
Rolling Reserve Balance
Secure Card Attnbutes I
Billing Address
Secure Card Numbers
trackup Funding Source
Daily Spending Limit
PayPai Credit
PP Credit Account Num er
SDNY_GM_00007474
CONFIDENTIAL
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 iIssue # urrency
[VISA CREDIT BUSINESS CHASE PAY NET 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 NO1I CE:
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_00007475
CONFIDENTIAL
EFTA_00 120238
EFTA01266058