This document contains detailed financial information related to Jeffrey Epstein's PayPal account, including registration details, account status, financial transactions, and associated credit card information. The document was requested by the FBI and gathered by PayPal's Global Investigations team.
doj/DataSet10/EFTA01266036.pdf
{"key_people":["Jeffrey Epstein","Daphne Wallace","Mark Lubin"],"document_date":"2019-08-26","document_type":"financial","key_locations":["Palm Beach, FL","St Thomas, VI","New York, NY"],"document_subtype":"PayPal Account Information","key_organizations":["FBI","PayPal","LSJE LLC","American Express","CHASE PAY NET"],"reference_numbers":["SDNY_GM_00007436","EFTA 00120199","EFTA01266036","SDNY_GM_00007437","EFTA 00120200","EFTA01266037","SDNY_GM_00007438","EFTA 00120201","EFTA01266038","SDNY_GM_00007439","EFTA 00120202","EFTA01266039"]}