Epstein Index›Documents›EFTA00124668
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Epstein File EFTA00124668: PayPal (DS9)

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Bank statement excerpt from a FasTrack Checking account showing transaction activity for March 29, including a VISA purchase of $24.98 and a PayPal withdrawal, with an account balance of $470.35. The document provides no information about the account holder's identity or the purpose of transactions.

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🔑 Evidence Keywords
PayPalbank statement

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Excerpt 1
Page 5 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mar 29 Withdrawal - VISA Visa Purchase -24.98 470.35 03/28 **PAYPAL**

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Source: U.S. Department of Justice

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