Epstein File EFTA00270585: Backup and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270585: Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705851 keyword hits

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FBI financial disclosure document dated August 16, 2019, requested by Law Enforcement Officer Mark Lubin of the FBI New York office. The document contains PayPal account information including card attributes, billing addresses, and account details for a card holder named Peggy W, active from June 14, 2013 through June 2020, with an American Express credit card in USD currency.

👤 Named in This Document

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🔑 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**

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**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**