This document contains PayPal account information for Lesley Groff, requested by a law enforcement officer. The account is inactive, unregistered, and unverified. It includes registration details, email addresses, phone numbers, addresses, financial information, and bank account details.
doj/DataSet10/EFTA01266080.pdf
{"key_people":["Lesley Groff"],"document_date":"2019-08-26","document_type":"financial","key_locations":["US"],"document_subtype":"PayPal Account Information","key_organizations":["PayPal"],"reference_numbers":["SDNY_GM_00007497","EFTA_00120260","EFTA01266080"]}