Epstein Index›Documents›EFTA01516249
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516249: PayPal (DS10)

Financial RecordDate unavailableEFTA015162491 keyword hits
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This document is a bank account statement showing multiple transactions in March, including checks paid and an electronic funds transfer, with a PayPal transaction listed showing a balance of $22,770.25. The specific dates and amounts are recorded, though the purpose of the transactions is not detailed.

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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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