Epstein Index›Documents›EFTA01266092
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266092: PayPal (DS10)

Financial RecordDate unavailableEFTA012660921 keyword hits
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excerpts

PayPal Global Investigations document dated September 3, 2019, showing an FBI New York field office law enforcement request. The document contains PayPal account information including rolling reserve balance, secure card attributes, billing address, and daily spending limits, with a $0.00 USD balance noted.

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🔑 Evidence Keywords

📋 Key Excerpts2

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