Epstein File EFTA00270505: Deleted and PayPal (DS9)

Epstein Index›Documents›EFTA00270505

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270505: Deleted and PayPal (DS9)

Financial RecordDate unavailableEFTA002705051 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

FBI document from New York office (Law Enforcement Officer Mark Lubin, requested August 16, 2019) containing financial account information related to Jeffrey Epstein. The document references deleted phone numbers and PayPal account details, including secure card attributes, billing addresses, rolling reserve balances, and daily spending limits associated with PayPal payment processing.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

deleted PayPal FBI backup

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type Unconfirmed Home - **Deleted**

Excerpt 2

**PayPal** Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence

Excerpt 3

- 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers EFTA00270506 Backup Funding Source Daily Spending Limit **PayPal**