Epstein Index›Documents›EFTA01266086
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266086: Backup and PayPal (DS10)

Financial RecordDate unavailableEFTA012660861 keyword hits
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This document is a PayPal financial account record requested by FBI New York Law Enforcement Officer Mark Lubin on August 16, 2019. The excerpt shows account details including reserve balances of $0.00 USD, secure card attributes, billing address information, and backup funding source and daily spending limit data associated with a PayPal account.

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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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