This document contains PayPal account information for Lesley Groff, requested by the FBI in New York. It includes registration details, account status, financial summary, and associated credit card information.
doj/DataSet10/EFTA01266065.pdf
{"key_people":["Lesley Groff"],"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_00007482","EFTA 00120245","EFTA01266065","SDNY_GM_00007483","EFTA 00120246","EFTA01266066","SDNY_GM_00007484","EFTA 00120247","EFTA01266067"]}