Epstein File EFTA00270531: Backup, Citibank and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270531: Backup, Citibank and PayPal (DS9)

Financial RecordDate unavailableEFTA002705311 keyword hits

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This document contains financial account records from Citibank and PayPal requested by FBI New York officer Mark Lubin on August 16, 2019. The records show account details including an inactive expired credit card issued to 'jeanne wiebracht' with expiration date 10/2011, backup funding sources, rolling reserve balances, and daily spending limits associated with PayPal accounts. The document appears to be part of financial records obtained during the investigation.

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🔑 Evidence Keywords

backup Citibank PayPal FBI

📋 Key Excerpts4

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

Credit Cards Account # Status Name Start Date Expiration Date INACTIVE-Expired jeanne 21-Jul-09 10/2011 wiebracht Type Issuer Confirmed Issue # Currency **Citibank**

Excerpt 3

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