This document is a PayPal account investigation report requested by the FBI in New York. It includes registration information, email addresses, phone numbers, addresses, financial information, bank accounts, credit cards, and debit cards associated with the account. The account is identified as Premier - Verified, created on November 26, 2004. The report details various transactions, account balances, and associated bank and credit card information. It also notes the account's activity status and any restrictions.
doj/DataSet10/EFTA01266095.pdf
{"key_people":["NADJA2102"],"document_date":"2019-09-03","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"PayPal Account Investigation Report","key_organizations":["PayPal","FBI","TD BANK NA","American Express","The Bancorp Bank","CHASE PAY NET"],"reference_numbers":["SDNY_GM_00007589","EFTA 00120291","EFTA01266095","SDNY_GM_00007590","EFTA 00120292","EFTA01266096","SDNY_GM_00007591","EFTA 00120293","EFTA01266097","SDNY_GM_00007592","EFTA 00120294","EFTA01266098","SDNY_GM_00007593","EFTA 00120295","EFTA01266099","SDNY_GM_00007594","EFTA 00120296","EFTA01266100","SDNY_GM_00007595","EFTA_00120297","EFTA01266101"]}