Browse Documents
26 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 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 |
| 226 | EFTA01266032.pdf | set10 | 7 | This is an FBI law enforcement request to PayPal for Jeffrey Epstein's account information, revealing his personal PayPal account details including ad... | Analyzed |
| 228 | EFTA01266040.pdf | set10 | 6 | This is a PayPal account investigation report for Daphne Wallace, requested by FBI New York in August 2019 as part of the Epstein case. The document s... | Analyzed |
| 229 | EFTA01266043.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI New York office in August 2019 for an account belonging to Daphne Wallace. The docu... | Analyzed |
| 230 | EFTA01266046.pdf | set10 | 6 | This is an FBI-requested PayPal account investigation report from August 2019 for an account registered to Ann Rodriquez at 9 East 71st Street in New ... | Analyzed |
| 231 | EFTA01266049.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI New York in August 2019, showing financial records for an account associated with a... | Analyzed |
| 232 | EFTA01266052.pdf | set10 | 6 | This is a PayPal account investigation report requested by law enforcement from the Southern District of New York regarding Jeffrey Epstein's personal... | Analyzed |
| 233 | EFTA01266056.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI in August 2019 for Jeffrey Epstein's personal PayPal account. The document reveals ... | 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 |
| 235 | EFTA01266062.pdf | set10 | 6 | This is a PayPal account investigation report prepared for the FBI containing financial records for Ann M. Rodriquez's account. The document shows the... | Analyzed |
| 236 | EFTA01266065.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI in August 2019 for Lesley Groff's personal account. The document shows minimal fina... | Analyzed |
| 237 | EFTA01266068.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI in August 2019 for Jeffrey Epstein's personal account. The document shows limited f... | Analyzed |
| 238 | EFTA01266071.pdf | set10 | 6 | This document is a PayPal account investigation report requested by the FBI containing Jeffrey Epstein's account details, including registration infor... | 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 |
| 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 |
| 245 | EFTA01266092.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI New York office in September 2019, showing financial transaction details for a pers... | Analyzed |
| 246 | EFTA01266095.pdf | set10 | 7 | FBI investigation request to PayPal dated September 2019 for financial records of an account with username NADJA2102, created in November 2004. The do... | Analyzed |
| 247 | EFTA01266102.pdf | set10 | 5 | This is a PayPal account investigation report generated by the FBI New York office in September 2019, showing financial records for an account created... | Analyzed |
| 248 | EFTA01266105.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI New York office in September 2019, showing financial records for an account under t... | 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 |
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