Epstein Index›Documents›EFTA02419806
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02419806: Subpoena, Session and Targeted (DS11)

General DocumentDate unavailableEFTA024198061 keyword hits
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PayPal user agreement or policy document excerpt discussing how bank account information is shared with other PayPal users during transactions and PayPal's use of customer information. The document contains standard terms regarding account closure for breach of agreement.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalsubpoenasessiontargeted

📋 Key Excerpts11

PersonKeyword
Excerpt 1
a bank account are provided to other PayPal users who you transact with through PayPal.
Excerpt 2
We use this information to confirm to that you are a PayPal customer and that PayPal as a form of payment can be enabled, or where a payment is sent to
Excerpt 3
close your PayPal Account due to your breach of the PayPal User Agreement).

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Source: U.S. Department of Justice

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