Epstein Index›Documents›EFTA00568917
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00568917: PayPal (DS9)

Financial RecordDate unavailableEFTA005689171 keyword hits
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Credit memo and payment record for order #100192412 showing a PayPal Express Checkout transaction at an address on East 71st Street, New York, New York, 10021. The document contains credit memo number #100027717.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalEast 71st

📋 Key Excerpts1

PersonKeyword
Excerpt 1
YOUR CREDIT MEMO #100027717 FOR ORDER #100192412 Payment Information: Payment Method: **PayPal** Express Checkout 9E 71st Street New York, New York, 10021

📄 Original Document

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Source: U.S. Department of Justice

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