10
Total Mentions
10
Documents
10
Connected Entities
Organization referenced in documents
EFTA01266102
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
EFTA01266032
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
EFTA01266026
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
EFTA01266108
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
EFTA00270541
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
EFTA00270552
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
EFTA00270528
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
EFTA00270588
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
EFTA00270591
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
EFTA00270567
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
the Law Enforcement Officer
OrganizationOrganization referenced in documents
Rolling Reserve Balance
OrganizationOrganization referenced in documents

Lubin
PersonSurname reference in Epstein-related documents
Emai Addresses
PersonPerson referenced in documents
Minimum Reserve Balance
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Credit Cards
OrganizationOrganization referenced in documents
Deb t Cards
OrganizationOrganization referenced in documents
Backup Funding Source
OrganizationOrganization referenced in documents