Epstein File EFTA00270519: Thomas, Backup and PayPal (DS9)

Epstein Index›Documents›EFTA00270519

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270519: Thomas, Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705191 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

7

excerpts

This document is a PayPal and credit card financial account record requested by FBI New York Law Enforcement Officer Mark Lubin on August 16, 2019. The excerpt identifies Daphne Wallace of St. Thomas, VI, with an American Express credit card issued on October 5, 2016, expiring November 2019, and a third-party PayPal account added on October 6, 2016. Account balances show $0.00 USD.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

backup PayPal FBI

📋 Key Excerpts7

PersonKeyword

Excerpt 1

0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers **Backup**

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

$0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit **PayPal**