Epstein Index›Documents›EFTA00076276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00076276: Citibank, PayPal and Encrypted (DS9)

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This document is a DOJ disclosure index describing the organization and encryption of financial records from multiple sources including Citibank, UBS, and PayPal related to the Epstein case. The document indicates that PayPal records (SDNY_GM_00007426 through SDNY_GM_00007580) and other financial documents were provided to defense counsel in encrypted zip files protected with passwords, with specific instructions for accessing the materials.

👤 Named in This Document
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🔑 Evidence Keywords
CitibankPayPalencryptedpassword protected

📋 Key Excerpts5

PersonKeyword
Excerpt 1
SDNY_GM_00324016-324036 (**Citibank**) SDNY_GM_00324037-325754 (UBS) 4.
Excerpt 2
This is the application through which the documents from **PayPal** (SDNY_GM_00007426 - SDNY_GM_00007580) were retrieved.
Excerpt 3
The zip file is **encrypted** with the password USAOsdny1!. Would you please let defense know so that they will be able to open the files?

📄 Original Document

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Source: U.S. Department of Justice

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