Epstein Index›Documents›EFTA01525852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525852: LinkedIn (DS10)

Financial RecordDate unavailableEFTA015258521 keyword hits
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This document contains financial transaction details including a Dun & Bradstreet credit reference, a corporate identification number, and a record of an insufficient funds fee for a $54.38 recurring card purchase dated 05/29, along with a LinkedIn reference. The excerpt shows banking or credit card statement information.

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🔑 Evidence Keywords
LinkedIn

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Details: 0525D&B*Cred 34.00 Corp 800-8922980 CA 04563310010033151 05/29 Insufficient Funds Fee For A $54.38 Recurring Card Purchase Details: 34.00 0527Www **Linkedin**

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Source: U.S. Department of Justice

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