Epstein Index›Documents›EFTA00239131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239131: PayPal (DS9)

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excerpts

This document is a UBS Visa Signature Credit Card statement excerpt showing a PayPal transaction. The document references contact with Maxwell and provides partial card information. No specific transaction amount, date, or detailed merchant information is provided in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MAXWELL please contact us as soon as possible at type: UBS Visa Signature Credit Card Outside the U.S., call four digits of card: rchant name: **PAYPAL** *

📄 Original Document

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Read the full document (253 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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