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A_00120226 EFTA01266050 PP Credit Account Number "Expiration Uate Account Status 'Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date ACTIVE ,IM 10-May-18 11,2021 ype issuer onfirmed 'Issue # Currency IAMEX America
ce $0.00 USD* (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attributes Billing Address [Secure Card Numbers [Backup Funding Source Daily Spending Limit PayPal Credit CONFIDENTIAL SDNY_GM_00007463 EFTA_00120226 EFTA01266050 PP Credit Account Number "Expiration Uate Accou
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
0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers CONFIDENTIAL SDNY_GM_00007427 EFTA 00120190 EFTA01266027 Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number 'Expiration Date Account Status Funding Source Availability Authorized Users Bank
ending Limit PayPa! 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 376765840013001 1INACTIVE-Expired Jeffrey Epstein 10-Apr-14 08/2016 Type Issuer Confi
.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attnbutes ng ress iSecure Card Numbers EFTA00270506 Backup Funding Source Daily Spending Limit PayPa! Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank
g Limit PayPa! Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts "IN Credit Cards Account# a Status Name Start Date Expiration Date i TBLOCKED-Expired 8-Apr-10 05%2017 WI ! i Issuer Confirmed Issue # Currency MEX CR
(0 % • $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % • 0 days) (Secure Card Attnbutes `Billing Address Secure Card Numbers EFTA00270577 Backup Funding Source Daily Spending Limit PayPa! Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank
Entities connected to both Credit Cards and Backup Funding Source
the Law Enforcement Officer
ORGANIZATIONRolling Reserve Balance
ORGANIZATION
American Express
ORGANIZATION
Jeffrey Epstein
PERSON
Lubin
PERSONEmai Addresses
PERSONMinimum Reserve Balance
ORGANIZATIONUSD 0.00
ORGANIZATION