Epstein Index›Documents›EFTA00270548
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270548: Deleted, Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705482 keyword hits
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This document is a PayPal account record obtained by FBI New York officer Mark Lubin on August 16, 2019, showing account details including deleted phone numbers, backup funding sources, secure card information, and reserve balance information. The record shows $0.00 USD balances and includes backup account attributes.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type Unconfirmed Home - **Deleted**
Excerpt 2
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 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

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