This document is a PayPal account investigation report requested by the FBI in New York. It contains registration information, account details, email addresses, phone numbers, addresses, financial summary, and credit card information for an individual named Ann M. Rodriquez. The account is unregistered and unverified with a total amount sent of USD 6,871.02 and no amount received. The document is marked confidential and intended for law enforcement use.
doj/DataSet10/EFTA01266062.pdf
{"key_people":["Ann M. Rodriquez"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"PayPal Account Investigation Report","key_organizations":["PayPal","FBI"],"reference_numbers":["SDNY_GM_00007479","EFTA 00120242","EFTA01266062","SDNY_GM_00007480","EFTA 00120243","EFTA01266063","SDNY_GM_00007481","EFTA 00120244","EFTA01266064"]}