Epstein Index›Documents›EFTA00270564
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270564: Backup and PayPal (DS9)

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This document contains financial account records from PayPal requested by FBI New York officer Mark Lubin on August 16, 2019. The records display account details including minimum reserve balances, rolling reserve balances, secure card attributes, backup funding sources, and daily spending limits associated with PayPal accounts.

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PersonKeyword
Excerpt 1
0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers **Backup**
Excerpt 2
**PayPal** Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence
Excerpt 3
$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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