Epstein Index›Documents›EFTA00545137
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00545137: PayPal (DS9)

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This document is a PayPal notification confirming that no further payments will be made from a PayPal account to a specific merchant. It includes standard PayPal company information, copyright notice (1999-2018), and the company's San Jose, California address. The document contains a PayPal reference number (PPX000771:N/A:f1203dcc6ff10) but no case-specific details.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts3

PersonKeyword
Excerpt 1
No further payments will be made from your **PayPal** account to this merchant.
Excerpt 2
Sincerely, **PayPal** Copyright © 1999-2018 **PayPal**, Inc. All rights reserved. **PayPal** is located at 2211 N. First St., San Jose, CA 95131.
Excerpt 3
**PayPal** PPX000771:N/A:f1203dcc6ff10 EFTA00545137

📄 Original Document

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Source: U.S. Department of Justice

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