This document contains PayPal account information for Jeffrey Epstein, requested by the FBI on August 16, 2019, and gathered on August 26, 2019. It includes registration information, email addresses, phone numbers, addresses, financial summary, and credit card details.
doj/DataSet10/EFTA01266083.pdf
{"key_people":["Jeffrey Epstein","Mark Lubin"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"PayPal Account Information","key_organizations":["FBI","PayPal"],"reference_numbers":["SDNY_GM_00007500","EFTA 00120263","EFTA01266083","SDNY_GM_00007501","EFTA_00120264","EFTA01266084","SDNY_GM_00007502","EFTA 00120265","EFTA01266085"]}