10
Shared Docs
10
Same-Page
10 / 10
Mentions
is 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. CONI-IDEN I IALI fY NO I ICE: This communication with its contents may contain confidential and/or legally privileged information. It
d Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 USD 0.00 USD 0.00 un ing source Avaitaoitity Authorized Users CONFIDENTIAL SDNY_GM_00007603 EFTA_00 120305 EFTA
is 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. CONFIDENTIAL SDNY_GM_00007434 EFTA_00120197 EFTA01266034 CONFIDENTIALITY NOTICE: This communication with its contents may contai
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
is 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 i
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
his 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 f IALI I V NO I ICE: This communication with its contents may contain confidential and/or legally privileged information. It
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
is 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. ENTIALITY NOTICE: his communication with its contents may contain confidential and/or legally privileged information. It is solely f
lance Secure Card Attributes Billing Address ISecure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 EFTA00270542 Unconfirmed: 1PP Credit Account Number Expiration Date Account Status Funding Source Availability
s sent electronically and does not require any signature. Attack Case 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 s
rty Added Third Party Added Third Party Added Date Entered 06/29/11 05/31/11 03/04/10 02/24/10 Financial Information Summary ccount a ance USD 0.00 (Primary) Total Amount Sent USD 297.11 (Primary) Total moun Receive Amount Received Current Month Amount Received Month 1 Amount Received Month
ent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONIFID This communication with its contents may contain confidential and/or legally privileged information. It is solely for the us
ed Amount Received Current Month Amount Received Month 1 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rollin
ent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALI1Y NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is s
3082 Third Party Added 07/25/17 Third Party Added 06/14/16 M r Ln r Third Party Added 06/14/16 Financial Information Summary ccount a ance USD 0.00 (Primary) Total Amount Sent USD 934.03 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00
ent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALI1 Y NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is
ed Amount Received Current Month Amount Received Month 1 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % • $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rollin
ent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONI- IDENTIALITYWOME. This communication with its contents may contain confidential and/or legally privileged information. It is so
ed Amount Received Current Month Amount Received Month 1 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rollin
Entities connected to both the Law Enforcement Officer and USD 0.00
Rolling Reserve Balance
ORGANIZATION
Lubin
PERSON
American Express
ORGANIZATIONCredit Cards
ORGANIZATIONEmai Addresses
PERSON
Jeffrey Epstein
PERSONMinimum Reserve Balance
ORGANIZATIONBackup Funding Source
ORGANIZATIONDeb t Cards
ORGANIZATION