This document is a PayPal account investigation report requested by the FBI in New York. It contains registration information, email addresses, phone numbers, addresses, financial information, and bank account details for a user named Daphne Wallace. The account is unverified and has a balance of USD 0.00, with a total amount sent of USD 62.35. The document is marked confidential and was processed based on a law enforcement request.
doj/DataSet10/EFTA01266040.pdf
{"key_people":["Daphne Wallace"],"document_date":"2019-08-26","document_type":"financial","key_locations":["St. Thomas, VI, US"],"document_subtype":"PayPal Account Investigation Report","key_organizations":["PayPal","FBI"],"reference_numbers":["SDNY_GM_00007440","EFTA_00120203","EFTA01266040","SDNY_GM_00007441","EFTA_00120204","EFTA01266041","SDNY_GM_00007442","EFTA_00120205","EFTA01266042"]}