Epstein Index›Documents›EFTA01525101
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525101: PayPal (DS10)

Financial RecordDate unavailableEFTA015251011 keyword hits
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This document is a financial statement or transaction record showing multiple charges dated in April, including a $91.70 billing entry on 04/03, a $32.70 processing charge on 04/03, a $7.95 American Express collection charge on 04/09, and a PayPal transaction. Various CCD IDs and reference numbers are listed for each transaction.

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Billing 25257329 CCD ID: $91.70 04/03 Bked Processing Bked M Dsc 271502291872 CCD ID 32.70 04/03 American Express Collection 6319530747 CCD ID: 7.95 04/09 **Paypal**

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