Epstein File EFTA01266065: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266065: PayPal (DS10)

Financial RecordDate unavailableEFTA012660651 keyword hits

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PayPal Global Investigations document dated August 16, 2019 from FBI New York in response to a law enforcement request. The document shows account information including a $0.00 USD rolling reserve balance, a Secure Card (AMEX Credit from American Express) issued to Lesley Groff on January 27, 2016 with expiration 11/2020, and indicates the account status as ACTIVE.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

PayPal FBI backup

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

$0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit **PayPal**

Excerpt 3

Start Date Expiration Date ACTIVE Lesley Groff 27-Jan-16 11/2020 Type Issuer Confirmed Issue # Currency Unconfirmed: AMEX CREDIT American Express USD **PayPal**