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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02312664: PayPal (DS11)

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This document is a PayPal regulatory notice dated 2018 indicating PayPal's licensing status with various state banking departments, including Pennsylvania and Georgia. It contains PayPal's corporate address at 2211 N. First St., San Jose, CA 95131, and licensing information.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts6

PersonKeyword
Excerpt 1
PayPal, Inc., Tran=mit Money By Check, Draft or Money Order By The Department of Banking, Com=onwealth of Pennsylvania. PayPal, Inc.
Excerpt 2
PAYPAL, INC., NMLS #910457, LICENSE #34967, IS LICENSED BY THE=GEORGIA DEPARTMENT OF BANKING AND FINANCE. Copyright © 2018 PayPal, Inc.
Excerpt 3
PayPal is loca=ed at 2211 N. First St., San Jose, CA 95131.

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Source: U.S. Department of Justice

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