Epstein Index›Documents›EFTA01459943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459943: PayPal (DS10)

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This document contains an internal communication regarding a pre-authorized debit transaction for Jeffrey Epstein in the amount of $941.15, with a request to verify whether the debit should be posted. The transaction is associated with PayPal and VerifyBank, with a reference to account number 290 N. The document appears to be an internal banking inquiry about transaction authorization.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
internal use only Hi, Please advise if below pre auth debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 N VERIFYBANK **PAYPAL**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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