Epstein Index›Documents›EFTA00569970
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00569970: PayPal (DS9)

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This document is a transaction record for a $238.00 purchase shipped to New York, New York 10021. The transaction used PayPal as the payment method and UPS Ground shipping. The document shows identical billing and shipping addresses.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

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Excerpt 1
$238.00 BILL TO: SHIP TO: New York, New York, 10021 New York, New York, 10021 United States United States T: T: SHIPPING METHOD: PAYMENT METHOD: UPS Ground **Paypal**

📄 Original Document

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Source: U.S. Department of Justice

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