Epstein File EFTA00270573: Backup and PayPal (DS9)

Epstein Index›Documents›EFTA00270573

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270573: Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705731 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a PayPal financial record dated August 16, 2019, requested by FBI Law Enforcement Officer Mark Lubin of the FBI New York office, containing account details including reserve balances, secure card attributes, and Bank of America MasterCard information associated with PayPal. The record shows account status as of June 29, 2015, with card expiration in November 2019.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

backup PayPal FBI

📋 Key Excerpts4

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 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source EFTA00270574 Daily Spending Limit **PayPal**