Epstein Index›Documents›EFTA01251975
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01251975: PayPal (DS9)

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This document is a PayPal Global Investigations law enforcement request dated September 3, 2019, submitted by FBI officer Mark Lubin from the FBI's New York office. The request includes PayPal account details such as rolling reserve balance ($0.00 USD), secure card attributes, billing address, card numbers, backup funding source, and daily spending limits. The specific account holder is not identified in the excerpt.

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Excerpt 1
**PayPal** Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Tue, 03 Sep 2019 17:26 Evidence
Excerpt 2
$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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