This document contains PayPal account information for Jeffrey Epstein, requested by the FBI on August 16, 2019, and gathered on August 26, 2019. It includes registration information, email addresses, phone numbers, addresses, and financial information such as account balance, total amount sent, and credit card details.
doj/DataSet10/EFTA01266068.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY","New Canaan, CT"],"document_subtype":"PayPal Account Information","key_organizations":["PayPal","FBI"],"reference_numbers":["SDNY_GM_00007485","EFTA 00120248","EFTA01266068","SDNY_GM_00007486","EFTA 00120249","EFTA01266069","SDNY_GM_00007487","EFTA 00120250","EFTA01266070"]}