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ending 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
1 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
nding 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 INACTIVE-Expired Jeffrey Epstein 10-Apr-14 08/2016 Currency Type Issuer Confirmed I Iss
ty Added 04/10/14 301 East 66th Street Apt. 3M, New Third Party Added 04/10/14 York, NY, US 10065 Financial Information Summary ccount a ance USD 0.00 (Primary) ota mount ent USD 1,114.15 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00
Date Account Status Funding Source Availability CONFIDENTIAL SDNY_GM_00007612 EFTA_00120314 EFTA01266109 Authorized Users I bank Accounts Credit Cards Account # Status Name Start Date Expiration Date 1; 207670032448907 INACTIVE-Expired 3 Ju 15 03 2017 ype ssuer Confirmed Issue # Curren
hird Party Added 10065 07,31.15 I 301 E 66TH ST 11e, NY. NY. US 10065 Third Party Added 07,31.15 Financial Information Summary ccount a ance USD 0.00 (Primary) Total Amount Sent USD 0.00 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00
Entities connected to both Credit Cards and USD 0.00
the Law Enforcement Officer
ORGANIZATIONRolling Reserve Balance
ORGANIZATION
American Express
ORGANIZATION
Lubin
PERSON
Jeffrey Epstein
PERSONEmai Addresses
PERSONMinimum Reserve Balance
ORGANIZATIONBackup Funding Source
ORGANIZATIONDeb t Cards
ORGANIZATION