Epstein Index›Documents›EFTA01516243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516243: PayPal (DS10)

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Bank account statement showing account activity in February, including an opening balance of $6,260.85, a check payment of $800.00, an electronic funds transfer of $200.26, and a PayPal transaction. The statement tracks debits and credits with running balance calculations.

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🔑 Evidence Keywords
PayPal

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Excerpt 1
Description Debit Credits Balance Opening Balance $6,260.85 Feb 02 Check Paid # 1038 $800.00 $5,460.85 Feb 05 Electronic Funds Transfer $200.26 $5,661.11 **PAYPAL**

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Source: U.S. Department of Justice

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