This document contains PayPal account information requested by the FBI in New York. It includes registration details, account status, email addresses, phone numbers, addresses, and financial information such as account balance and transaction history.
doj/DataSet10/EFTA01266102.pdf
{"key_people":["Law Enforcement Officer"],"document_date":"2019-09-03","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"PayPal Account Information","key_organizations":["FBI","PayPal"],"reference_numbers":["SDNY_GM_00007602","EFTA 00120304","EFTA01266102","SDNY_GM_00007603","EFTA 00120305","EFTA01266103","SDNY_GM_00007604","EFTA 00120306","EFTA01266104"]}