This document contains PayPal account information for Jeffrey Epstein, requested by the FBI in New York. It includes registration details, account status, financial summary, and credit card information.
doj/DataSet10/EFTA01266071.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"PayPal Account Information","key_organizations":["PayPal","FBI"],"reference_numbers":["SDNY GM 00007488","EFTA 00120251","EFTA01266071","SDNY_GM_00007489","EFTA 00120252","EFTA01266072","SDNY_GM_00007490","EFTA 00120253","EFTA01266073"]}