Epstein File EFTA00270576: Deleted, Backup and PayPal (DS9)

Epstein Index›Documents›EFTA00270576

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270576: Deleted, Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705762 keyword hits

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FBI financial records request dated August 16, 2019, by Law Enforcement Officer Mark Lubin of the FBI New York office. The document contains PayPal account information including deleted phone numbers, backup funding sources, secure card attributes, and billing address details associated with an email address.

👤 Named in This Document

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🔑 Evidence Keywords

deleted backup PayPal FBI

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA00270576 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type Unconfirmed Home - **Deleted**

Excerpt 2

USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers EFTA00270577 **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