This document contains PayPal account information requested by the FBI in New York. It includes registration details, email addresses, phone numbers, addresses, and financial information related to the account. The account is unregistered and unverified with no financial activity reported.
doj/DataSet10/EFTA01266049.pdf
{"key_people":["DLBWALLACE"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY","St. Thomas","Medley, FL"],"document_subtype":"PayPal Account Information","key_organizations":["PayPal","FBI"],"reference_numbers":["SDNY_GM_00007462","EFTA 00120225","EFTA01266049","SDNY_GM_00007463","EFTA_00120226","EFTA01266050","SDNY_GM_00007464","EFTA 00120227","EFTA01266051"]}