This document contains PayPal account information for Jeffrey Epstein, requested by the FBI on August 16, 2019, and gathered on August 26, 2019. It includes registration details, account status, financial summary, and credit card information.
doj/DataSet10/EFTA01266059.pdf
{"key_people":["Jeffrey Epstein","Mark Lubin"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY","St. Thomas, VI"],"document_subtype":"PayPal Account Information","key_organizations":["PayPal","FBI"],"reference_numbers":["9MU27606AV7","1995514395361580912","5235606588566406"]}