This document contains PayPal account information for Ann Rodriquez, requested by the FBI in New York. It includes registration details, account status, email addresses, phone numbers, addresses, and financial summary. The account is personal, unregistered, and unverified with no financial activity reported.
doj/DataSet10/EFTA01266046.pdf
{"key_people":["Ann Rodriquez"],"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_00007449","EFTA 00120212","EFTA01266046","SDNY_GM_00007450","EFTA 00120213","EFTA01266047","SDNY_GM_00007451","EFTA 00120214","EFTA01266048"]}