Epstein Index›Documents›EFTA01525202
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525202: PayPal (DS10)

Financial RecordDate unavailableEFTA015252021 keyword hits
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This document is a financial statement or transaction record showing multiple charges dated in May, including an $89.95 Authnet Gateway billing charge on 05/04, a $51.90 PayPal transaction on 05/11, and a $380.11 charge on 05/04. Various CCD IDs and reference numbers are listed for each transaction.

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🔑 Evidence Keywords
PayPal

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$380.11 05/04 Authnet Gateway Billing 37945174 CCD ID: 1870568569 89.95 05/04 Bked Processing Bked M Dsc 271502291872 CCD ID: 9000477845 51.90 05/11 **Paypal**

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Source: U.S. Department of Justice

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