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EFTA01266083.pdf
AI Summary
This is a PayPal account investigation report for Jeffrey Epstein requested by FBI New York in August 2019. The document reveals Epstein's PayPal account details including minimal financial activity ($530 sent, $0 received) and an associated name 'LGROFF' on credit card statements. [Rating: 6/10 - Financial records of a central figure in the case showing limited PayPal activity and connection to 'LGROFF', likely referring to Lesley Groff, Epstein's assistant]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| 457 Madison Ave 4th Floor, New York, NY | location | Address associated with Epstein's PayPal account |
| FBI - New York, NY | organization | Law enforcement agency requesting the financial records |
| PayPal | organization | Financial service provider that maintained Epstein's account |
| Jeffrey Epstein | person | Primary account holder of the PayPal account under investigation |
| LGROFF | person | Name listed on credit card statement associated with Epstein's account |
| Mark Lubin | person | FBI law enforcement officer who requested the PayPal records |
Full Text
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 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey Middle Name ast ame E stein CC Statement Name LGROFF mai usiness Imo Business Name URL Customer Service Phone Account Into Account Status O•en Account # Account Type ersona U nregis er- nverified Time Created Fri. 16 Feb 2007 15:02:21 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007500 EFTA 00120263 EFTA01266083 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type lUnconfirmed Home Addresses Address Use Date Entered Jeffrey Epstein. 457 Madison Ave 4h Floor. New York. Home Or Work 04/10/07 NY, US 10021 457 Madison Ave. 4th floor. New York, NY, US 10022 Third Party Added 02/16/07 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 530.00 (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 P Credit Account Number 'Expiration Date Account Status Funding Source Availability CONFIDENTIAL SDNY_GM_00007501 EFTA_00 1'20264 EFTA01266084 'Authorized Users • Credit Cards Account Status fName Start Date Expiration Date INACTIVE-Expired effrey Epstein 16-Feb-07 10,2009 Type ssuer confirmed Issue # Currency IAMEX CREDIT American Express Unconfirmed USD Debit Cards Restrictions Itestriction lime Hestricted If ime 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. CONFIDENT TALI [V 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_00007502 CONFIDENTIAL EF1'A_00120265 EFTA01266085