Epstein File EFTA00124658: PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124658: PayPal (DS9)

Financial RecordDate unavailableEFTA001246581 keyword hits

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This document is a bank or credit card statement from July 2018 showing multiple transactions in the Manhasset, New York area, including purchases at Lily's New York ($155.20), King Kullen ($28.70), and two PayPal charges ($27.91 and $56.28), with running account balances.

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

MANHASSET NY Jul 14 Withdrawal VISA Visa Purchase -27.91 1,860.42 07/13 31 LILYS NEW YORK NY Jul 15 Withdrawal VISA Visa Purchase -155.20 1,705.22 07/14 **PAYPAL**

Excerpt 2

17 Withdrawal VISA - Visa Purchase -56.28 751.56 07/17 KING KULLEN #8 1430 Nor Manhasset NY Jul 18 Withdrawal VISA Visa Purchase -28.70 722.86 07/17 **PAYPAL**