This document contains PayPal account information for Jeffrey Epstein, requested by the FBI on August 16, 2019, and gathered on August 26, 2019. It includes registration, account, and financial details, as well as addresses and phone numbers associated with the account.
doj/DataSet10/EFTA01266026.pdf
{"key_people":["Jeffrey Epstein","Mark Lubin"],"document_date":"2019-08-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"PayPal Account Information","key_organizations":["PayPal","FBI"],"reference_numbers":["SDNY_GM_00007426","EFTA 00I201 89","EFTA01266026","SDNY_GM_00007427","EFTA 00120190","EFTA01266027","SDNY_GM_00007428","EFTA 00120191","EFTA01266028"]}