Epstein File EFTA01266040: Backup and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266040: Backup and PayPal (DS10)

Financial RecordDate unavailableEFTA012660401 keyword hits

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FBI financial records request dated August 16, 2019, from the FBI New York office (Law Enforcement Officer unspecified) 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 and an American Express card issued to Daphne Wallace active from October 5, 2016, through November 2019.

👤 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**

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**