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EFTA01266059.pdf
AI Summary
This is an FBI-requested PayPal account investigation report for Jeffrey Epstein from August 2019, showing financial transaction details including $286 in total payments sent and an expired credit card. The document reveals Epstein's PayPal account activity and associated financial information gathered as part of law enforcement investigation. [Rating: 7/10 - FBI financial investigation records of Jeffrey Epstein showing specific transaction amounts and account details from 2019]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| St. Thomas, VI | location | Address associated with Epstein's PayPal account |
| FBI - New York, NY | organization | Law enforcement agency requesting PayPal records |
| PayPal | organization | Financial service provider supplying account records to law enforcement |
| Jeffrey Epstein | person | PayPal account holder under FBI investigation |
| Mark Lubin | person | FBI Law Enforcement Officer requesting the investigation |
Full Text
ip 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 22:28 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 9MU27606AV7 Email 9MU27606AV755861H@dcc2.paypal.com Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 1995514395361580912 Account Type Personal - Unregistered - PR Unverified Time Created Wed. 23 Jan 2019 16:24:53 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007476 EFTA 00120239 EFTA01266059 (Email Address Primary Confirmed Active 9MU27606AV755861H@dec2.paypaLcom TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number 'Confirmation Status 'Type Addresses Address Use Date Entered 6100 Red Hook Quarter B3 . St. Thomas. VI, PR 00802 ,Third Party Added 01:23'19 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 286.00 (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 Attributes Ififling Address 'Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status un ing source Avaitaoitity Authorized Users SDNY_GM_00007477 CONFIDENTIAL EFTA_OOI 20240 EFTA01266060 Bank Accounts Credit Cards Account # Status Start Date Expiration Date 5235606588566406 INACTIVE-Expired Jeffrey Epstein 23-Jan-19 0212019 •ype issuer CCoonnffiirrmmeedd ssue # Currency E1WASTER_CARD CREDIT Unconfirmed USD ORLDSIGNIA obit Car s Restrictions 'Restriction crime 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. 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_00007478 CONFIDENTIAL EFTA 00120241 EFTA01266061