Epstein File EFTA00124720: PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124720: PayPal (DS9)

Financial RecordDate unavailableEFTA001247201 keyword hits

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This document is a bank or credit card statement excerpt showing transaction activity from July 2024. It records multiple withdrawals and purchases, including a Key Food grocery store transaction on July 7 for $15.04 in the Bronx, NY, and two PayPal transactions on July 8 and July 18 for $195.82 and $85.00 respectively. An EZPass toll payment of $50.00 is also documented. The statement shows running account balances after each transaction.

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

A1A14912 Jul 07 Withdrawal POS #046995 -15.04 965.45 KEY FOOD 1766 256 E 167TH ST BRONX NY Jul 08 Withdrawal VISA Visa Purchase -195.82 769.63 07/08 **PAYPAL**

Excerpt 2

17 Withdrawal VISA - Visa Purchase -50.00 1,052.03 07/17 EZPASS PREPAID TOLL 800-333-8655 NY Jul 18 Withdrawal VISA Visa Purchase -85.00 967.03 07/17 **PAYPAL**