Epstein Index›Documents›EFTA00270588
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270588: Deleted, Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705882 keyword hits
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This document is a PayPal account record obtained by FBI New York officer Mark Lubin on August 26, 2019, in response to a law enforcement request dated August 16, 2019. It contains account details including phone numbers, backup funding sources, and VISA credit card information issued by Chase with an expiration date of 09/2019.

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PersonKeyword
Excerpt 1
FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type +1 6149396000 Unconfirmed WAX - **Deleted**
Excerpt 2
USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes EFTA00270589 Billing Address Secure Card Numbers **Backup**
Excerpt 3
**PayPal** Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence

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