This document is a PayPal account investigation report requested by the FBI's New York office. It contains registration, account, and financial information for a user named Peggy W. Ugland. The account is personal, unregistered, and unverified, with no balance and a total amount sent of USD 172.84. The document includes details on addresses, phone numbers, and credit card status.
doj/DataSet10/EFTA01266086.pdf
{"key_people":["Peggy W. Ugland","Mark Lubin"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New Albany, OH, US"],"document_subtype":"PayPal Account Investigation Report","key_organizations":["PayPal","FBI - New York"],"reference_numbers":["3R0036729X1","SDNY_GM_00007503","EFTA_00120266","EFTA01266086","SDNY_GM_00007504","EFTA 00120267","EFTA01266087","SDNY_GM_00007505","EFTA 00120268","EFTA01266088"]}