Epstein File EFTA01516252: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516252: PayPal (DS10)

Financial RecordDate unavailableEFTA015162521 keyword hits

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This document is a bank account statement for April showing multiple transactions including checks paid, electronic funds transfers, and PayPal transfers. The statement records account balances ranging from $31,534.69 to $32,054.89, with PayPal electronic funds transfers on April 16 ($107.77) and April 17, along with various check payments and other electronic transfers.

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

$32,518.94 Apr 05 Check Paid # 1067 $623.14 $31,895.80 Apr 10 Check Paid # 1068 $168.31 $31,727.49 Apr 12 Electronic Funds Transfer $219.63 $31,947.12 **PAYPAL**

Excerpt 2

Re: TRANSFER Ref: Apr 16 Electronic Funds Transfer $107.77 $32,054.89 **PAYPAL** Re: TRANSFER Ref: Apr 17 Check Paid # 1070 $520.20 $31,534.69 Apr 18 Check