EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
results for “
"PayPal Credit"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00532849
Set 9
2016-07-02
2p
476w
purchases of $99 or more when you check out with
PayPal
and choose
PayPal
Credit
. Subject to
credit
approval. See terms. Apply Now. Description Unit price Qty Amount The Persimmon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532849.pdf
EFTA00533781
Set 9
2016-06-18
2p
515w
purchases of $99 or more when you check out with
PayPal
and choose
PayPal
Credit
. Subject to
credit
approval. See terms. Apply Now. Description Unit price Qty Amount Brent Single
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533781.pdf
EFTA00573698
Set 9
2015-10-10
2p
452w
purchases of $99 or more when you check out with
PayPal
and choose
PayPal
Credit
. Apply Now. Subject to
credit
approval. See terms. Description Unit price Qty Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573698.pdf
EFTA00270515
Set 9
2018-03-06
4p
642w
Card Attributes 'Billing Address Secure Card Numbers 11:lackup Funding Source Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number Expiration Date Account Status !Funding Source Availability Authorized Users Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270515.pdf
EFTA01266036
Set 10
2018-03-06
4p
604w
Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number Expiration Date Account Status un mg ourceAvailability Authorized Users Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266036.pdf
EFTA00532790
Set 9
2016-06-28
2p
490w
purchases of $99 or more when you check out with
PayPal
and choose
PayPal
Credit
. Subject to
credit
approval. See terms. Apply Now. Description Unit price Qty Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532790.pdf
EFTA00270519
Set 9
2016-10-06
3p
396w
Secure Card Attnbutes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number Expiration Date EFTA00270520 (Fund ccount Status ing Source Availability uthorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270519.pdf
EFTA01266043
Set 10
2018-05-23
3p
446w
Numbers SDNY_GM_00007444 CONFIDENTIAL EFTA 00120207 EFTA01266044 Bickup Funding Source Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number 'Expiration Date Account Status Funding Source Availability Authorized Users Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266043.pdf
EFTA00270573
Set 9
2015-07-24
3p
425w
Card Attnbutes Billing Address [Secure Card Numbers Backup Funding Source EFTA00270574 Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270573.pdf
EFTA00270561
Set 9
2016-01-27
3p
365w
Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number Expiration Date Account Status EFTA00270562 Funding Source Availability Authorized Users
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270561.pdf
EFTA00270511
Set 9
2019-04-24
4p
508w
ecure a rues Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number Expiration Date Account Status !Funding Source Availability Authorized Users Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270511.pdf
EFTA01266040
Set 10
2016-10-06
3p
395w
Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source belly Spending Limit
PayPal
Credit
PP
Credit
Account Number Expiration Date SDNY_GM_00007441 CONFIDENTIAL EF1'A_00120204 EFTA01266041
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266040.pdf
EFTA01266089
Set 10
2016-02-23
3p
409w
Secure Card Attributes ing ress `ecure Card Numbers Backup Funding Source 'Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number SDNY_GM_00007507 CONFIDENTIAL EFTA_00120270 EFTA01266090 Expiration Date Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266089.pdf
EFTA01266032
Set 10
2019-04-24
4p
550w
Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266032.pdf
EFTA00572939
Set 9
2016-02-06
2p
513w
Need items for winter? Looking ahead to spring? Check out with
PayPal
and choose
PayPal
Credit
to enjoy No Payments + No Interest if paid in full in 6 months
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572939.pdf
EFTA00270585
Set 9
2016-02-23
3p
371w
Secure Card Attributes illing Address Secure Card Numbers iblackup Funding Source Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number EFTA00270586 Expiration Date Account Status Funding Source Availability Authorized Users
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270585.pdf
EFTA00270588
Set 9
2015-05-22
3p
398w
Card Attnbutes EFTA00270589 Billing Address Secure Card Numbers idackup Funding Source Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270588.pdf
EFTA00074427
Set 9
2019-09-03
5p
957w
card account information • Money sent • Money received • Checks requested • Venmo account information and transactions •
PayPal
Credit
account information and transactions •
PayPal
Working Capital account information and transactions •
PayPal
MyCash account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074427.pdf
EFTA00074432
Set 9
2019-09-03
5p
947w
card account information • Money sent • Money received • Checks requested • Venmo account information and transactions •
PayPal
Credit
account information and transactions •
PayPal
Working Capital account information and transactions •
PayPal
MyCash account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074432.pdf
EFTA00270528
Set 9
2017-03-08
3p
378w
Secure Card Attributes Billing Address *cure Card Numbers [Backup Funding Source [Daily Spending Limit
PayPal
Credit
PP
Credit
Account Number Expiration Date Account Status Funding Source Availability EFTA00270529 lAuthonzed Users
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270528.pdf
«
← Previous
Page 1
Next →
Corpus: 1990-03-17 – 2025-12-01
←
July 2016
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
66 total
Set 9
44
Set 10
19
Set 11
3