Epstein Index›Documents›EFTA00270591
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270591: Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705911 keyword hits
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FBI financial records request dated August 16, 2019, from FBI New York office (Law Enforcement Officer Mark Lubin) seeking PayPal and backup funding source information. The document contains PayPal account details including card attributes, billing address, secure card numbers, and transaction information showing $0.00 USD balances.

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🔑 Evidence Keywords

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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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