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 total amount sent of USD 322.90 and no amount received. The document is marked confidential and is intended for law enforcement use.
doj/DataSet10/EFTA01266105.pdf
{"key_people":["NADJA2102"],"document_date":"2019-09-03","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"PayPal Account Investigation Report","key_organizations":["PayPal","FBI"],"reference_numbers":["SDNY_GM_00007608","EFTA 00120310","EFTA01266105","SDNY_GM_00007609","EFTA 00120311","EFTA01266106","SDNY_GM_00007610","EFTA 00120312","EFTA01266107"]}