This document is a PayPal Global Investigations report requested by FBI agent Mark Lubin. It contains registration, account, and financial information for a user named Daphne Wallace. The account is unverified and has minimal activity, with a total amount sent of USD 58.44 and no amount received. The document includes addresses, phone numbers, and credit card details associated with the account. No sensitive personal identifiers like SSN or TIN are provided.
documents/EFTA00270522.pdf
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