This document contains PayPal account information for Jeffrey Epstein, requested by the FBI. It includes registration details, email addresses, phone numbers, addresses, financial transactions, and credit card information.
doj/DataSet10/EFTA01266032.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY","St. Thomas, VI","Palm Beach, FL"],"document_subtype":"PayPal Account Information","key_organizations":["PayPal","FBI"],"reference_numbers":["SDNY_GM_00007432","EFTA 00120195","EFTA01266032","SDNY_GM_00007433","EFTA 00120196","EFTA01266033","SDNY_GM_00007434","EFTA 00120197","EFTA01266034","SDNY_GM_00007435","EFTA 00120198","EFTA01266035"]}