Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 243 | EFTA01266086.pdf | set10 | 6 | This is a PayPal account investigation report requested by FBI Agent Mark Lubin in August 2019 for an account belonging to Peggy W. Ugland. The accoun... | Analyzed |
| 244 | EFTA01266089.pdf | set10 | 6 | This is a PayPal law enforcement response document from August 2019 containing account information for Peggy Ugland, including financial transaction d... | Analyzed |