Epstein File EFTA01524842: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524842: PayPal (DS10)

Financial RecordDate unavailableEFTA015248421 keyword hits

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Bank statement from October showing multiple transactions including check payments, American Express ACH payment of $1,821.89, PayPal transactions, a card purchase at Trevi Nails & Spa in New York for $135.50, and various other payments. The statement tracks account balances declining from $31,113.61 to $20,434.92 across the month.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0903Xxxxx PPD ID 37.39 31,113.61 10/05 Check # 2192 2,500.00 28,613.61 10/09 American Express ACH Pmt A7702 Web ID: 9493560001 1,821.89 26,791.72 10/11 **Paypal**

Excerpt 2

#2146 1,102.00 20,797.92 10/23 Card Purchase 10/21 Trevi Nails & Spa New York NY Card 0360 135.50 20,662.42 10/23 Check # 2145 227.50 20,434.92 10/24 **Paypal**