Epstein Index›Documents›EFTA01577318
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577318: PayPal (DS10)

Financial RecordDate unavailableEFTA015773181 keyword hits
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This document is a financial record showing PayPal transaction activity dated between November 2 and November 29. The record references an American Express Settlement with transaction ID 6319530747 and CCD ID 1134992250, appearing multiple times in the document. The specific purpose or amounts of these transactions are not detailed in the available excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DESCRIPTION 11/02 11/19 11/21 11/23 11/29 American Express Settlement 6319530747 CCD ID: 1134992250 American Express Settlement 6319530747 CCD ID: 1134992250 **Paypal**

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Source: U.S. Department of Justice

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