Epstein Index›Documents›EFTA01516246
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516246: PayPal (DS10)

Financial RecordDate unavailableEFTA015162461 keyword hits
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This document is a financial account statement dated March 2006 showing multiple transactions including checks, electronic funds transfers, and PayPal activity. The statement tracks account balances ranging from approximately $22,507 to $22,770 across various payment methods.

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$22,768.39 Mar 06 Check Paid # 1045 $54.10 $22,714.29 Mar 06 Check Paid # 1048 $206.71 $22,507.58 Mar 12 Electronic Funds Transfer $262.67 $22,770.25 **PAYPAL**

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