Epstein Index›Documents›EFTA01525879
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525879: PayPal (DS10)

Financial RecordDate unavailableEFTA015258791 keyword hits
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Bank statement excerpt showing PayPal transaction dated 11/04 for $51.90, along with other card processing charges including Authnet Gateway Billing ($211.95) and Bked Processing ($89.95). The document contains transaction details with CCD IDs and merchant codes but does not identify the account holder or provide context for the transactions.

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$211.95 11/04 Authnet Gateway Billing 31465488 CCD ID: 1870568569 89.95 11/04 Bked Processing Bked M Dsc 271502291872 CCD ID: 9000477845 51.90 11/04 **Paypal**

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