Epstein File EFTA01266095: Backup and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266095: Backup and PayPal (DS10)

Financial RecordDate unavailableEFTA012660951 keyword hits

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Financial records document from FBI New York dated September 3, 2019 containing PayPal and American Express payment account information. The document lists billing addresses, secure card numbers, backup funding sources, daily spending limits, and account details including an active AMEX credit card issued January 7, 2016 in USD currency.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

backup PayPal FBI

📋 Key Excerpts4

PersonKeyword

Excerpt 1

0 days) Rolling Reserve Balance Secure Card Attributes SDNY_GM_00007592 CONFIDENTIAL EFTA_00120294 EFTA01266098 Billing Address Secure Card Numbers **Backup**

Excerpt 2

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

Excerpt 3

Card Attributes SDNY_GM_00007592 CONFIDENTIAL EFTA_00120294 EFTA01266098 Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit **PayPal**