Epstein Index›Documents›EFTA01266077
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266077: Backup and PayPal (DS10)

Financial RecordDate unavailableEFTA012660771 keyword hits
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This document contains PayPal and Bank of America credit card account information, including backup funding sources, secure card attributes, and billing details. The record was requested by FBI New York Law Enforcement Officer Mark Lubin on August 16, 2019. The document shows a MasterCard issued by Bank of America with an active status as of June 29, 2015, expiring in November 2019.

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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**
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**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
Card Attributes Billing Address Secure Card Numbers Backup Funding Source SDNY_GM_00007495 CONFIDENTIAL EFTA_00120258 EFTA01266078 Daily Spending Limit **PayPal**

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