Epstein Index›Documents›EFTA01286032
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286032: PayPal (DS10)

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This document is a bank account statement excerpt from March 2016 showing multiple PayPal-related transactions including credit memos, preauthorized credits, and reversals of preauthorized debits. The transactions involve verification bank entries and show various credit amounts and adjustments to an account balance.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
03-18 # Credit Memo 577.28 (69.62 ) REVERSAL OF PRE AUTH DEBIT DTD 03-11-2016 03-21 # Preauthorized Credit 0.03 (69.59 ) 102091000016098739 VERIFYBANK **PAYPAL**
Excerpt 2
03-21 # Preauthorized Credit 0.12 (69.47 ) 102091000016098740 VERIFYBANK **PAYPAL** 03-23 # Credit Memo 403.95 334.48 REVERSAL FOR PRE AUTH DEBIT DTD 03/18

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Source: U.S. Department of Justice

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