Epstein Index›Documents›EFTA00270544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270544: Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705441 keyword hits
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This document is a PayPal account statement or financial record showing account attributes including billing address, secure card numbers, backup funding source, and daily spending limits. It includes an FBI New York Law Enforcement Officer notation (Mark Lubin) with a request date of August 16, 2019, indicating this was obtained during a law enforcement investigation.

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

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