This document is a PayPal account investigation report requested by the FBI in New York. It includes registration information, email addresses, phone numbers, addresses, financial information, bank accounts, credit cards, and restrictions related to the account. The account is personal, unregistered, and unverified with a balance of USD 0.00 and a total amount sent of USD 272.00. The document is confidential and intended for law enforcement use.
doj/DataSet10/EFTA01266111.pdf
{"key_people":["Mark Lubin"],"document_date":"2019-09-03","document_type":"financial","key_locations":["New York, NY","457 Madison Ave, NYC, NY, US 10065"],"document_subtype":"PayPal Account Investigation Report","key_organizations":["FBI","PayPal"],"reference_numbers":["9J2021779F3","2279998035678045715"]}