Epstein Index›Documents›EFTA00531980
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00531980: PayPal (DS9)

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This document is a bank or credit card statement from December 2014 showing multiple retail purchases including clothing items from Bergdorf Goodman and Bloomingdale's in New York, with a PayPal transaction also listed. The statement shows specific dates and amounts for each transaction.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2014 255.88clothes BEA FL 12/17/2014 BERGDORF GOODMAN NEW YORK NY 3,260.81clothes 12/17/2014 BLOOMINGDALES 001014NEW YORK NY 744.71clothes 12/15/2014 **PAYPAL**

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Source: U.S. Department of Justice

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