This document is a PayPal account investigation report requested by the FBI in New York. It contains registration information, financial summary, and account details for Jeffrey Epstein's PayPal account. The account is personal, unregistered, and unverified, with no significant financial activity reported.
doj/DataSet10/EFTA01266056.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"PayPal Account Investigation Report","key_organizations":["FBI","PayPal"],"reference_numbers":["5HA19412YT7"]}