Epstein File EFTA01517793: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517793: PayPal (DS10)

Financial RecordDate unavailableEFTA015177931 keyword hits

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This document is a bank statement excerpt showing PayPal and merchant deposit activity from November, with multiple transactions including PayPal verification deposits ($0.13 each on 11/28), merchant deposits totaling $2,711.28 in credits, and various fees and transfers. A significant deposit of $2,000.00 is recorded on 11/30, with PayPal-related merchant fees of $57.22 on 11/02.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ID: 7698484279 9.56 11/26 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 47.85 11/27 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.54 11/28 **Paypal**

Excerpt 2

Verifybank 104Tjj222Cejcbj PPD ID: Paypalrd33 0.13 11/28 **Paypal** Verifybank 204Tjj222Cejcbj PPD ID: Paypalrd33 0.13 11/30 Deposit 1102761832 2,000.00 Total

Excerpt 3

Deposits & Credits $2,711.28 Payments & Transfers Date Description Amount 11/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 57.22 11/28 **Paypal**