This document contains PayPal account information for a user named Daphne Wallace, requested by the FBI in New York. It includes registration details, account status, email addresses, phone numbers, addresses, financial summary, and bank account information.
doj/DataSet10/EFTA01266043.pdf
{"key_people":["Daphne Wallace"],"document_date":"2019-08-26","document_type":"financial","key_locations":["St Thomas, VI","Greensboro, NC"],"document_subtype":"PayPal Account Information","key_organizations":["PayPal","FBI"],"reference_numbers":["SDNY_GM_00007443","EFTA 00120206","EFTA01266043","SDNY_GM_00007444","EFTA 00120207","EFTA01266044","SDNY_GM_00007445","EFTA 00120208","EFTA01266045"]}