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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02323021: PayPal (DS11)

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PayPal corporate licensing and regulatory information document dated 2018 detailing PayPal, Inc.'s licensing status as a money transmitter in multiple states including New York, Rhode Island, and Georgia. The document contains only standard regulatory compliance information with no transaction or account-specific details.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts8

PersonKeyword
Excerpt 1
PayPal, Inc. is Licensed as a Money Transmitter by the New York Stat= Department of Financial Services. PayPal, Inc.
Excerpt 2
PayPal, Inc. Rhode Island Licensed Money Tra=sferor. PAYPAL, INC., IS LICENSED BY THE=GEORGIA DEPARTMENT OF BANKING AND FINANCE.
Excerpt 3
Copyright © 2018 PayPal, Inc. All rights reserved. PayPal is loca=ed at 2211 N. First St., San Jose, CA 95131. NA06209 2 EFTA_R1_01236380 EFTA02323022

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Source: U.S. Department of Justice

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