Epstein Index›Documents›EFTA01251971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01251971: Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA012519711 keyword hits
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This document is a PayPal account record or financial statement requested by the FBI New York office on August 16, 2019. It contains account details including reserve balances, secure card attributes, backup funding sources, and daily spending limits, with all monetary amounts shown as $0.00 USD.

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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: Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered
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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