Epstein Index›Documents›EFTA00270525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270525: Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705251 keyword hits
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FBI financial records request dated August 16, 2019 at 17:20 from Law Enforcement Officer Mark Lubin of the FBI New York office. The document contains PayPal and American Express account information with an account status active from August 16, 2017 through August 2022, including secure card attributes and funding source details.

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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 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit EFTA00270526 **PayPal**

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