This document contains PayPal account information requested by the FBI in New York. It includes registration details, account status, email addresses, phone numbers, addresses, financial summary, bank accounts, credit cards, and restrictions. The account is personal, unregistered, and unverified with a total amount sent of USD 115.60 and no amount received.
doj/DataSet10/EFTA01266092.pdf
{"key_people":["Law Enforcement Officer"],"document_date":"2019-09-03","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"PayPal Account Information","key_organizations":["FBI","PayPal"],"reference_numbers":["SDNY_GM_00007583","EFTA_00120285","EFTA01266092","SDNY_GM_00007584","EFTA 00120286","EFTA01266093","SDNY_GM_00007585","EFTA 00120287","EFTA01266094"]}