Epstein Index›Documents›EFTA01266056
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266056: Backup and PayPal (DS10)

Financial RecordDate unavailableEFTA012660561 keyword hits
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FBI financial records request dated August 16, 2019 at 17:20 from the FBI New York office. The document contains PayPal account information including secure card attributes, billing addresses, card numbers, and backup funding source details with a minimum reserve balance of $0.00 USD.

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🔑 Evidence Keywords

📋 Key Excerpts3

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: Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered
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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