| 172 |
EFTA01265314.pdf |
set10 |
6
|
This document contains Citibank's response to an FBI subpoena dated August 2019, including bank records, fee invoices, and EFT enrollment forms. The b... |
Analyzed
|
| 224 |
EFTA01266026.pdf |
set10 |
6
|
FBI-requested PayPal account records for Jeffrey Epstein from August 2019, showing account details created in April 2014 with minimal financial activi... |
Analyzed
|
| 225 |
EFTA01266029.pdf |
set10 |
7
|
This is a PayPal account investigation report for Jeffrey Epstein obtained by FBI New York in August 2019. The document reveals financial transaction ... |
Analyzed
|
| 227 |
EFTA01266036.pdf |
set10 |
7
|
PayPal financial records for Jeffrey Epstein's business account under LSJE LLC, obtained by FBI in August 2019. The document details account informati... |
Analyzed
|
| 234 |
EFTA01266059.pdf |
set10 |
7
|
This is an FBI-requested PayPal account investigation report for Jeffrey Epstein from August 2019, showing financial transaction details including $28... |
Analyzed
|
| 239 |
EFTA01266074.pdf |
set10 |
6
|
This is a PayPal account investigation record for Jeffrey Epstein obtained by the FBI in August 2019. The document shows Epstein created a personal Pa... |
Analyzed
|
| 240 |
EFTA01266077.pdf |
set10 |
6
|
This is a PayPal account investigation report requested by the FBI in August 2019, detailing financial information for an account associated with addr... |
Analyzed
|
| 242 |
EFTA01266083.pdf |
set10 |
6
|
This is a PayPal account investigation report for Jeffrey Epstein requested by FBI New York in August 2019. The document reveals Epstein's PayPal acco... |
Analyzed
|
| 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
|
| 249 |
EFTA01266108.pdf |
set10 |
6
|
This is an FBI-requested PayPal account investigation document from September 2019 containing detailed account information for a personal PayPal accou... |
Analyzed
|
| 250 |
EFTA01266111.pdf |
set10 |
6
|
FBI-requested PayPal account records from September 2019 investigation showing financial transaction details for an account created in July 2008. The ... |
Analyzed
|