Epstein File EFTA01281952: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281952: PayPal (DS10)

Financial RecordDate unavailableEFTA012819521 keyword hits

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This document is a PayPal account statement showing transaction activity with an ending balance of $4,511.60 as of September 30. Two withdrawals totaling $10,000.00 were made via web-initiated payments on September 16 ($4,000.00) and September 28 ($6,000.00), with corresponding transfer reference numbers. Three deposits or credits totaling $12,000.72 were also recorded during the period.

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🔑 Evidence Keywords

PayPal

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PersonKeyword

Excerpt 1

$8.90 09/30 Ending Balance $4,511.60 Withdrawals / Debits 2 items totaling $10,000.00 Date Amount Description 09/16 4,000.00 WEB INITIATED PAYMENT AT **PAYPAL**

Excerpt 2

TRANSFER 5TK2293E6WQ98 091615 09/28 6,000.00 WEB INITIATED PAYMENT AT **PAYPAL** TRANSFER 5TK22944FS7HL 092815 Deposits / Credits 3 items totaling $12,000.72