This document is a PayPal account investigation report for Jeffrey Epstein, requested by law enforcement. It includes registration information, account status, email addresses, phone numbers, addresses, financial information, and credit card details. The account is open but unverified, with a balance of USD 0.00. The document is marked confidential and is intended for law enforcement use.
doj/DataSet10/EFTA01266052.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"PayPal Account Investigation Report","key_organizations":["PayPal"],"reference_numbers":["SDNY_GM_00007465","EFTA 00120228","EFTA01266052","SDNY_GM_00007466","EFTA_00120229","EFTA01266053","SDNY_GM_00007467","EFTA_00120230","EFTA01266054","SDNY_GM_00007468","EFTA_00120231","EFTA01266055"]}