Epstein Index›Documents›EFTA01525097
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525097: PayPal (DS10)

Financial RecordDate unavailableEFTA015250971 keyword hits
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Bank statement excerpt showing account activity from March 2016, including multiple ACH deposits processed through a banking system (CCD ID: 1469221406) with amounts ranging from $116.39 to $175.08, and PayPal verification transactions totaling $0.11.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
03/15 Bked Processing Bked Depst 271502291872 CCD ID: 1469221406 175.08 03/16 Bked Processing Bked Depst 271502291872 CCD ID: 1469221406 172.73 03/19 **Paypal**
Excerpt 2
Verifybank PPD ID: Paypalrd33 0.07 03/19 **Paypal** Verifybank PPD ID: Paypalrd33 0.04 03/30 Bked Processing Bked Depst 271502291872 CCD ID: 1469221406 116.39

📄 Original Document

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Source: U.S. Department of Justice

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