Epstein Index›Documents›EFTA02314515
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02314515: Alyssa Milano and Milano (DS11)

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Payment transaction notification dated April 7, 2019, documenting a preauthorization transaction processed by BNL POSitivity on behalf of Fiera Milano SPA (Merchant No. 10036052298, Terminal No. 54000696). The document confirms a payment card transaction at the Milan trade fair venue.

👤 Named in This Document
Alyssa Milano
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Sent: Sunday, April 7, 2019 9:45 PM To: Subject: APPROVED Preauth transaction performed at FIERA **MILANO** SPA
Excerpt 2
10123456789&extension=0> Payment transaction notification We inform you that BNL POSitivity has processed a Preauth transaction on behalf of our merchant FIERA **MILANO**
Excerpt 3
Merchant information Trade name: FIERA **MILANO** SPA Merchant no.: 10036052298 Terminal no.: 54000696 - Transaction information Payment method: Payment Card

📄 Original Document

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Source: U.S. Department of Justice

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