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EFTA01266068.pdf
AI Summary
This is a PayPal account investigation report requested by the FBI in August 2019 for Jeffrey Epstein's personal account. The document shows limited financial activity with only $175 sent and $0 received, along with account details including addresses in New Canaan, CT and New York, NY. [Rating: 6/10 - FBI investigation document of Epstein's financial records showing minimal PayPal activity, providing insight into law enforcement's financial investigation scope]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| 9 East 71st Street, New York, NY | location | Primary address associated with Epstein's PayPal account |
| New Canaan, CT | location | Address listed on Epstein's PayPal account (159 Oenoke Ridge) |
| American Express | organization | Credit card company linked to Epstein's PayPal funding source |
| FBI - New York, NY | organization | Law enforcement agency that requested the PayPal account information |
| PayPal | organization | Financial service provider that maintained Epstein's account and provided the investigation report |
| Jeffrey Epstein | person | Account holder of the PayPal account under investigation |
Full Text
lip 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 tL.Et EliE Email Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 1588256348744279550 Account Type Personal - Unregistered - Unverified Time Created Wed. 22 Jun 2016 15:11:14 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_0000748.5 EFTA_00 120248 EFTA01266068 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type +1 2127509895 Unconfirmed Home resseS Address Use Mate Entered 159 Oenoke Ridge . New Canaan, CT, US 06840 Third Party Added 05,13 18 Jeffrey Epstein, 9 East 71st Street , New York, NY, US Home Or Work 06/22/16 10021 9 East 71st Street , New York, NY, US 10021 Third Party Added 06/22/16 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 175.00 (Primary) Total 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 Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status CONFIDENTIAL SDNY_GM_00007486 EFTA_00 120249 EFTA01266069 unding Source Availability Authorized Users Bank Accounts Credit Cards ccount tatus ame tart ate xpiration ate 476765840014009 INACTIVE Jeffrey Epstein 22-Jun-16 06.2021 Type Issuer Confirmed IIssue # Currency IAMEX CREDIT American Express Unconfirmed USD Debit Cards k Restrictions estriction ITime Restricted ITime 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. CONFIDEN I IALITY NO I 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. SDNY_GM_00007487 CONFIDENTIAL EFTA_00 120250 EFTA01266070