This document contains PayPal account information for Jeffrey Epstein, requested by FBI - New York, NY. It includes registration details, account status, email addresses, phone numbers, addresses, financial summary, and bank account details.
doj/DataSet10/EFTA01266029.pdf
{"title":"PayPal Account Information for Jeffrey Epstein","key_people":["Jeffrey Epstein","Larry Visoski","Mark Lubin"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY"],"has_flight_info":true,"document_subtype":"PayPal Account Information","key_organizations":["PayPal","FBI - New York, NY"],"reference_numbers":["SDNY_GM_00007429","EFTA 00120192","EFTA01266029","SDNY_GM_00007430","EFTA 00120193","EFTA01266030","SDNY_GM_00007431","EFTA 00120194","EFTA01266031"]}