Epstein Index›Documents›EFTA01525957
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525957: PayPal (DS10)

Financial RecordDate unavailableEFTA015259571 keyword hits
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This document is a bank statement excerpt showing multiple transactions dated in May, including a TD Auto Finance loan payment of $380.11 on 05/04, Authnet Gateway billing of $89.95 on 05/04, a processing fee of $51.90 on 05/11, and a PayPal transaction. The statement uses standard banking notation for payment types and processing codes.

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TD Auto Finance Loan Pymt PPD ID: $380.11 05/04 Authnet Gateway Billing CCD ID: 89.95 05/04 Bked Processing Bked M Dsc 271502291872 CCD ID 51.90 05/11 **Paypal**

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