Epstein File EFTA00270561: Backup and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270561: Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705611 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 account information including secure card attributes, billing addresses, and card numbers for an account held by Lesley Groff, with an American Express credit card active from January 27, 2016 through November 2020.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

backup 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

**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**